RRD DIGITAL LTD

(Company Number 11436382)

("the Company")

At a general meeting of the Members of the above-named Company, duly convened, and held at 14 Bonhill Street, London. EC2A 4BX, on 17 September 2025 the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Lloyd Edward Hinton and Kelly Knight be appointed as Joint Liquidators of the Company and that they be authorised to act either jointly or separately".

Richard Thompson-Lamont

Director

Dated: 17 September 2025