ZED SQUARED DIGITAL LIMITED

(Company Number 09294699)

Registered office: Lindley Cottage Naburn, Naburn, York, YO19 4RU

Principal trading address: The Catalyst, Baird Lane, York, YO10 6GU

Notice is hereby given that the following resolutions were passed on 13 July 2023 as a special resolution and an ordinary resolution respectively:

"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 John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email cvl@clarkebell.com, Alternative contact: Eve Lucas.

Elliot John William Jones, Director

13 July 2023

Ag EJ41512