Resolutions for Winding-up

CoventryCV2 2NP52.443015-1.456464CV3 2TX52.402165-1.441152026-01-122026-01-132026-01-142026-01-15TSO (The Stationery Office), customer.services@thegazette.co.uk503554864965

DIGITAL TALKBACK LIMITED

(Company Number 02601105)

Previous Name of Company: Mike Weaver Communications Limited

Registered office: Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX

Principal trading address: 10 Redland Close, Coventry, CV2 2NP

At a General Meeting of the Members of the above named Company, duly convened and held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 12 January 2026 the following Special and Ordinary Resolutions were duly passed:

"That the Company be wound-up voluntarily and that Craig Ridgley (IP No. 23232) and Mark Tailby (IP No. 9115) both of Mercian Advisory Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX are hereby appointed Joint Liquidator for the purpose of the winding up."

Further details contact: Emma Ward, Tel: 024 76430317

Michael Weaver, Director

13 January 2026

Ag LK100956