DG3 HOLDINGS LIMITED

(Company Number 10133478)

Registered office: C/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Principal trading address: Fourth Floor Abbots House, Abbey Street, Reading, RG1 3BD

Notice is hereby given that on 20 November 2023 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Malcolm Cohen (IP No. 6825) and Stacey Brown (IP No. 17950) both of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally."

Further details contact: Pauline Durrant, Tel: +44 (0)20 7486 5888, Email: Pauline.Durrant@bdo.co.uk, Reference: 00432231A

Michael Roth, Director

20 November 2023

Ag KJ83309