DIGI HOUSE LTD

(Company Number: 09226067)

trading as Digi House Ltd

Registered Office: 39 Cadogan Court, Sutton SM2 6LN United Kingdom

Principal Trading Address: 39 Cadogan Court, Sutton SM2 6LN United Kingdom

Nature of Business: Event catering activities, Advertising agencies

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Friday 25 July 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

For further details, please contact: Richard Hunt, (21772), Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD ., Telephone: 02073282222, Email address: richard.hunt@exigengroup.co.uk.

Nesime Olcay, Chairman