GRIT DIGITAL LTD

(Company Number 07239600)

Registered office: 92 St. Faiths Lane, Norwich, NR1 1NE

Principal trading address: 92 St. Faiths Lane, Norwich, NR1 1NE

At a General Meeting of the members of the above named Company, duly convened and held at 21 Broadstreet, Bungay, Suffolk, NR35 1EE on 6 November 2025 at 4.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Gary Rupping (IP No. 16012) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Emma Whitmore, Chair

6 November 2025

Ag JK80907