DIGIT.AGENCY LIMITED

(Company Number 05033170)

Trading Name: Digit

Previous Name of Company: North Laine Solutions Limited

Registered office: 26, Stroudley Road, Brighton, East Sussex, BN1 4BH (Previously Victoria House, 5th Floor Offices, 125 Queens Road, Brighton, BN1 3WB)

Principal trading address: (Formerly) 5th Floor Offices, Victoria House, 125 Queens Road, Brighton, BN1 3WB.

At a general meeting of the members of the above named company duly convened and held at 26, Stroudley Road, Brighton, East Sussex, BN1 4BH on 8 July 2024 the following resolutions were duly passed as a special and as an ordinary resolution respectively:

"That the company be wound up voluntarily and that John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH be and hereby are appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of the Liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively, enquiries can be made to Tom Williams by e-mail at Tom.Williams@btguk.com or by telephone on 01273 425214.

Benedict Edward Ferns, Chair

8 July 2024

Ag SJ40990