DIGITAL SHIP LIMITED

(Company Number 04046499)

Registered office: c/o Verulam Advisory, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA

Principal trading address: 2 Prospect Road, St Albans, AL1 2AX

Notice is hereby given that the following resolutions were passed on 7 August 2025, as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Peter Wastell (IP No. 9119) and William Turner (IP No. 9049) both of Verulam Advisory, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Liquidators, Email: info@verulamadvisory.co.uk. Alternative contact: Paul Whiter.

Stuart Fryer, Director

11 August 2025

Ag FK50983