ARROW DIGITAL MARKETING AGENCY LIMITED

(Company Number 12281327)

Registered office: Longford House, Mount Ephraim Road, Tunbridge Wells, TN1 1EN

Principal trading address: Longford House, Mount Ephraim Road, Tunbridge Wells, TN1 1EN

Pursuant to Sections 282 and 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, the following written resolutions were passed by the members of the Company on 10 March 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed as Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com or Tel: 01202 970438.

Jacob Michael Verwer Le Vine, Director

10 March 2023

Ag AJ122451