BLU DIGITAL GROUP LIMITED

(Company Number 08247769)

Registered office: First Floor Townhouse Building, 5 St. Cross Street, London, EC1N 8UA

Principal trading address: First Floor Townhouse Building, 5 St. Cross Street, London, EC1N 8UA

At a General Meeting of the above named company duly convened and held via Microsoft Teams on 12 May 2025 the following resolutions were duly passed as a special and ordinary resolution:

“That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867) and Emma Mifsud (IP No. 21070) both of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up."

For further details contact: Lucas Hammond, Email: cvlteam@opusllp.com or telephone 01908 087220.

Andrew Watts, Chair

12 May 2025

Ag CK21457