DIGITAL PHARAOH U.K LTD

(Company Number 12193338)

Registered office: Unit 5d Rodenhurst Business Park, Shrewsbury, Shropshire, Enqland, SY4 4QU

Principal trading address: Unit 5d Rodenhurst Business Park, Shrewsbury, Shropshire, Enqland, SY4 4QU

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ, United Kingdom on 12 December 2025 at 11.00 a.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. That the Company be wound up voluntarily and

2. That Adam Jordan (IP No: 009616) and Nickolas Rimes (IP No: 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or separately.

Joint Liquidator: Adam Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove 860 4DJ.

Joint Liquidator: Nickolas Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove 860 4DJ.

For further details contact Sarah Dolphin on 01527 558 410 or at info@rimesandco.co.uk

Resolution Meeting Location: 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

Resolution Meeting Time: 11:00

Date of Resolution: 12 December 2025

Nils Enmarch, Chair