FORTYFIVE DIGITAL LTD

(Company Number 09974332)

Registered office: Ground Floor, 19 Powis Road, Brighton, BN1 3HJ

Principal trading address: N/A

The following Written Resolutions of the Sole Member of the above named Company were passed on 23 May 2025 as Special and Ordinary Resolutions:

"That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Gemma Mulgrew, Email: gemma.mulgrew@jcca.co.uk, Tel: 0141 286 1435.

Shanna Barnard, Sole shareholder

23 May 2025

Ag CK22739