Resolutions for Winding-up

NorwichWaltham ForestE11 4QW51.5671120.009163NR2 1AD52.6299741.295882025-10-082025-10-10TSO (The Stationery Office), customer.services@thegazette.co.uk497804464872

FOLIUM DIGITAL MARKETING LTD

(Company Number 14536658)

Trading Name: Folium Digital Marketing Ltd

Registered office: 22 Harrington Road London E11 4QW

Principal trading address: 22 Harrington Road London E11 4QW

Passed: 8 October 2025

At a General Meeting of the members of the above named Company, duly convened and held at 22 Harrington Road, London, E11 4QW on 8 October 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

Date of Appointment: 08 October 2025

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 22 Harrington Road, London, E11 4QW

Date of Resolution: 08 October 2025

Ross Momtahan, Chair