U&I DIGITAL LTD

(Company Number: 12184067)

trading as U&I Digital Ltd

Registered Office: Apartment 1, Winchester Court, St. Albans AL1 3GT

Principal Trading Address: Apartment 1, Winchester Court, St. Albans AL1 3GT

Nature of Business: Business and domestic software development

At a General Meeting of the Creditors of the above-named Company, duly convened, and held remotely on Tuesday 04 November 2025, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates T/a Businessrescueexpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325 365950, Email address: admin@businessrescueexpert.co.uk, (U&I Digital Ltd - Resolutions).

Glenn Norman, Chairman

Tuesday 04 November 2025