ONE DIGITAL DNA LIMITED

(Company Number 06489600)

Registered office: PO Box 4385, 06489600 - Companies House Default Address, Cardiff, CF14 8LH

Principal trading address: 1st Floor, 85 Great Portland Street, London, W1W 7LT

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.13 of the Insolvency (England and Wales) Rules 2016 that the director of the Company (`the convener`) is seeking a decision from creditors on the nomination of joint liquidators by way of a virtual meeting. In addition, the meeting may be asked to consider resolutions regarding the joint liquidators` pre and post appointment remuneration.

The virtual meeting will be held on 23 June 2026 at 2.15 pm. For details of how to join the meeting, please contact the nominated joint liquidators` office using the details below.

In order to vote at the virtual meeting, creditors must deliver a form of proxy to the chair before the commencement of the virtual meeting. For any vote to be counted it must be accompanied by a proof of debt in respect of the creditors claim (unless one has already been submitted) and received by the chair by 4pm on the business day before the virtual meeting. Proxy forms and proof of debt forms can be delivered to 601 High Road Leytonstone, London, E11 4PA or by email using the details below.

For further details contact 020 8556 2888 or info@ashcrofts.co.uk

Bruno Andrade Goncalves, Director and Convener of the meeting