DIRECT DESPATCH INTERNATIONAL LIMITED

(Company Number 01700179)

Registered office: Brimpton House, Church Lane, Brimpton, Reading, Berkshire, RG7 4TL

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 28 December 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin.

Nicholas Lyne, Chair

28 December 2017

Ag QF100171