DIGITAL LEISURE LIMITED

(Company Number: SC618884)

trading as Digital Leisure Limited

Registered Office: 13 Keith Street, Hamilton ML3 7BL

Principal Trading Address: 13 Keith Street, Hamilton ML3 7BL

Nature of Business: 56302 - Public houses and bars

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 07 November 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up."

For further details, please contact: Dean Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 0177 258 4510, Email address: creditors@revolutionrti.co.uk.

Barry Nicholls, Chairman