PJM DIRECT LIMITED

(Company Number 07040948)

Registered office: 5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, West Midlands, CV3 4GA

Principal trading address: 1 Kings Garden, Broad Lane, Coventry, CV5 7AZ

Notice is hereby given that the following resolutions were passed on 11 January 2018, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steve Markey (IP No. 14912) and Stuart Robb (IP No. 19450) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Lauren Fitton

Paul Joseph Marsh, Director

11 January 2018

Ag QF100944