DIRECT MEDICAL SUPPLIES LIMITED

(Company Number 03495563)

Registered office: Unit 2 Blacknest Business Park, Blacknest Road, Nr Bentley Alton, GU34 4PX

Principal trading address: Unit 2 Blacknest Business Park, Blacknest Road, Nr Bentley Alton, GU34 4PX

The following written resolutions were duly passed by the members of the company on 19 May 2022, as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Michael Hall (IP No. 20190) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lia.glock@quantuma.com or Tel: 01202 970430.

Charles Trevor John Bolton, Director

19 May 2022

Ag QH21870