DIGIT-AI INTEGRATION LTD

Company Number: SC639128

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 above-named Company, duly convened, and held at Unit 11, Ladyburn Business Centre, 20 Pottery Street, Greenock, PA15 2UH on the 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. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Stanley Smith, Email: Stanley.smith@btguk.com

Colin Cron, Director

Ag PJ10048