DIGIMAIN LIMITED

Company Number: SC239193

Registered office: 86 Maggiewoods Loan, Falkirk, FK1 5EH

Principal trading address: N/A

The following written resolutions were duly passed by the members of the Company on 25 March 2025, as a Special resolution and an Ordinary resolution:

“That the Company be wound up voluntarily and that Katie McLachlan, of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, (IP No. 29150) be and is hereby appointed Liquidator of the Company.”

For further details contact: Lauren Brown, Email: lbrown@middlebrooksadvice.com

Thomas Purves , Chair

25 March 2025

Ag AK123561