PRINCIPAL DIGITAL CONSULTING LTD

(Company Number 11840197)

Registered office: 55 Loudoun Road, London NW8 0DL

Principal trading address: 55 Loudoun Road, London NW8 0DL

Management consultancy activities other than financial management

Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, the following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 29 April 2025:

Special Resolution

i. "That the Company be wound up voluntarily".

Ordinary Resolution

i. "That Marcus Tout of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator of the Company".

Name of Insolvency Practitioner: Marcus Tout

Address of Insolvency Practitioner: Approved Recovery Limited 36 Fifth Avenue Havant Hampshire PO9 2PL

IP Number: 23490

Date of Appointment: 29 April 2025

Contact Name: Marcus Tout

Email Address: hello@approved-recovery.co.uk

Telephone Number: 0800 066 2248

O Olaniba

Director

02/05/2025