THIS DIGITAL AGENCY LTD

(Company Number 11970910)

Registered office: Shiftworks Royal House, 14 Upper Street, Chester, England, CH1 4EE

Principal trading address: Shiftworks Royal House, 14 Upper Street, Chester, England, CH1 4EE

At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 May 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

Creditors confirmation: Text of confirmation by the Creditors of the appointment At the subsequent Meeting of Creditors held on 23 May 2025 the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.

For further details contact Mark Hunt on 01905 776771 or at markhunt@mb-i.co.uk

Date of Resolution: 23 May 2025

Matthew Hughes, Director