DIGIT-AI DEVELOPMENT LTD

Company Number: SC686404

Registered office: Unit 11, Ladyburn Business Centre, 20 Pottery Street, Greenock, PA15 2UH

Principal trading address: Unit 11, Ladyburn Business Centre, 20 Pottery Street, Greenock, PA15 2UH

At a General Meeting of the Members of the above Company, duly convened, and held at Unit 11, Ladyburn Business Centre, 20 Pottery Street, Greenock, PA15 2UH on 28 March 2024 notice is hereby given that the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 8368 and 8584) be appointed Joint Liquidators of the company and that they act jointly and severally.”

Contact details for Joint Liquidators, Tel: 0141 222 2230. Alternative contact: Stanley Smith, Stanley.smith@btguk.com

Colin Cron, Director

Ag OJ123350