DIGITAL BRAINS MARKETING LIMITED

(Company Number 09485991)

Registered office: 35 Fall Lane, Hartshead, Liversedge, West Yorkshire, WF15 8AP

Principal trading address: Bow Brig, Moor Lane, Catterton, Tadcaster, LS24 8JJ

At a General Meeting of the above-named Company, duly convened and held at Hillside, 35 Fall Lane, Hartshead, Liversedge, WF15 8AP, on 11 April 2023 the following resolutions were duly passed as a Special resolution and as an Ordinary resolution respectively:

"That it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank (IP No. 9658) of CB Business Recovery, Hillside, PO Box 205, Liversedge, West Yorkshire, WF17 6WL be and is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Christopher Brooksbank, Email: chris@cb-br.co.uk or Tel: 01274 872064

John Readman, Director

11 April 2023

Ag BJ11003