MDM DIRECT LTD

(Company Number 13065460)

Registered office: Southgate Office Village, 284a Chase Road, Southgate, London N14 6HF

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 2 March 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adam Price (IP No. 25050) and Lane Bednash (IP No. 8882) both of CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Liquidators, Tel: 020 7377 4370. Alternative contact: Stephen Nicholas.

Matheos Michael, Director

7 March 2023

Ag AJ120852