GENPRO DIGITAL LIMITED

(Company Number 10031032)

Registered office: 75 Mayster Grove, Brighouse, West Yorkshire, HD6 3NU

Principal trading address: 75 Mayster Grove, Brighouse, West Yorkshire, HD6 3NU

At a General Meeting of the members of the above named company held on 15 March 2024 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Michael Mould, Director

15 March 2024

Ag OJ122210