ASANTE DIRECT LIMITED

(Company Number 06482781)

Registered office: Mk Tax The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, MK9 1BP

Principal trading address: River Island Distribution Centre, Fen Street, Milton Keynes, MK17 8EW

Notice is hereby given that the following resolutions were passed on 24 July 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Joseph Fox (IP No. 29292) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 0114 2356780 Alternative contact: Anya Jenkins, Email: a.jenkins@wilsonfield.co.uk.

Caroline Thomas-Asante, Director

24 July 2024

Ag SJ43214