DIGITAL EVOLUTION CONSULTING (DEC) LTD

(Company Number: 11407727)

trading as Digital Evolution Consulting (Dec) Ltd

Registered Office: 124 City Road, London EC1V 2NX

Principal Trading Address: 124 City Road, London EC1V 2NX

Nature of Business: Management Consulting

At a General Meeting of the Members of the above-named Company, duly convened, and held at 124 City Road, London EC1V 2NX on Wednesday 01 May 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this Meeting 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.

2. (Ordinary Resolution) That Susan Purnell (IP Number 9386) & Leigh Holmes (IP Number 9390) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Susan Purnell, (9386), and Leigh Holmes, (9390), Purnells, Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH UK, Telephone: 01633 214712, Email address: leigh@purnells.co.uk.

Hiren Gandhi, Director

Thursday 02 May 2024