DHF DIRECT LTD

(Company Number 10934365)

Registered office: 44-50 High Street, Rayleigh, Essex, SS6 7EA

Principal trading address: Unit 9 Daniel's Farm, Wash Road, Basildon, SS15 4AZ

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, The Drive, Brentwood, Essex, CM13 3BE on 21 November 2019 at 4.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.Brentwood@frpadvisory.com

Rodney Rooke, Chair

21 November 2019

Ag MG81609