DIRECT365 LIMITED

(Company Number 07078026)

Registered office: Unit 2 Lighting House, Station Road East Leake, Loughborough LE12 6LQ

Principal trading address: Unit 2 Lighting House, Station Road East Leake, Loughborough LE12 6LQ

Notice is hereby given that the following resolutions were passed on 11 June 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Philip Wood (IP No. 9148) and Lisa Jane Hogg (IP No. 9037) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Jo Riley.

Neal Holdsworth, Director

12 June 2019

Ag HG30792