TOUCH DIGITAL LIMITED

(Company Number 03946519)

Registered office: 18c Perseverance Works, 25 Hackney Road, London, E2 7NX

Principal trading address: 18c Perseverance Works, 25 Hackney Road, London, E2 7NX

At a General Meeting of the members of the above named company, duly convened and held at 18c Perseverance Works, 25 Hackney Road, London, E2 7NX on 26 March 2026, at 10.00 am the following resolutions were duly passed as Special and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed joint liquidators of the company."

Further enquiries contact: Nathan Jeeves, Email: nathan@kirks.co.uk or telephone 01392 474303.

Graeme Bulcraig, Chair

26 March 2026

Ag NK124416