GRADE ONE DIGITAL LTD

(Company Number 08901500)

Registered office: 57 Malmesbury Road, London, E18 2NL in the process of being changed to 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans AL1 3UU

Principal trading address: 57 Malmesbury Road, London, E18 2NL

At a General Meeting of the above named Company, duly convened, and held at 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU on 19 May 2026 at 10.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Simon Peter Carvill-Biggs (IP No. 15930) both of FRP Advisory Trading Limited, 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com or 01727 811111. Alternative contact: Daniel Brooks.

Ash Daniyan, Chair

19 May 2026

Ag QK22569