DIRECT COLOUR LTD

(Company Number 06971423)

Registered office: Unit 1 & 2, 60 Cox Lane, Chessington Trade Park, Chessington, KT9 1TW

Principal trading address: Unit 1 & 2, 60 Cox Lane, Chessington Trade Park, Chessington,KT9 1TW

At a General Meeting of the members of the above named Company, duly convened and held at Laurel House, 6 Claremount Close, Epsom, KT18 5XN on 21 December 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Alan Briggs, Chair

23 December 2022

Ag XH92751