SAUNDERS DIGITAL LTD

(Company Number 13230804)

Registered office: 12 Millstream, Christchurch Road, Ringwood, BH24 3SE

Principal trading address: 6 The Moorings, Wharf Yard, Hinckley, LE10 0QG

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 4 December 2025 at 10.30 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that James Stares (IP No. 11490) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Joint Liquidators of the Company.”

For further details contact Sushmita Adhikari on telephone 020 7831 1234 or by email at sushmita@antonybatty.com.

James William Stares, Liquidator

4 December 2025

Ag KK90874