DIGITISE MY LIFE LTD

(Company Number 04434478)

Previous Name of Company: RFID Answers Ltd

Registered office: Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS

Principal trading address: (Former) 16 Ladybower, Cheadle Hume, Cheadle, SK8 5PS

At a General Meeting of the members of the above named company, duly convened and held at 16 Lady Bower, Cheadle Hume, Cheadle, SK8 5PS on 11 November 2022, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Grace Burton, Tel: 020 7538 2222.

Ian Butler, Director

11 November 2022

Ag WH81642