UNIT9 DIGITAL CONSULTING LTD

(Company Number 12478838)

Previous Name of Company: Unit 9 Limited

Registered office: 10 Orange Street, Haymarket, London, WC2H 7DQ

Principal trading address: 10 Orange Street, Haymarket, London, WC2H 7DQ

At a General Meeting of the above named Company duly convened and held at The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 4 October 2024 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Fred Stanford, Email: fred.stanford@parkerandrews.co.uk, Tel: 01603 284284

Piero Frescobaldi, Chair

4 October 2024

Ag WJ82213