SOLACE DIGITAL LTD

(Company Number 12855957)

Registered office: 128 City Road, London, EC1V 2NX

Principal trading address: 128 City Road, London, EC1V 2NX

Notice is hereby given that the following resolutions were passed on 15 April 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL, as liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Lisa Pollack.

Leo Rogers, Director

15 April 2025

Ag BK12244