DIRECT NURSERY SUPPLIES LIMITED

(Company Number 12302893)

Registered office: Unit A St James Business Park, Henwood Way, Ashford, TN24 8DH to the changed to FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Herts AL1 3RD

Principal trading address: Unit A St James Business Park, Henwood Way, Ashford, TN24 8DH

At a General Meeting of the above named Company, duly convened, and held at St James Business Park, Henwood Way, Ashford, TN24 8DH on 9 September 2022 at 4.00 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 Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com.

Matthew Harmer, Chair

9 September 2022

Ag UH61330