DIRECT METAL SERVICES LIMITED

(Company Number 02274899)

Registered office: Unit 27 Optima Park, Thames Road, Crayford, Dartford, DA1 4QX in the process of being changed to Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: Unit 27 Optima Park, Thames Road, Crayford, Dartford, DA1 4QX

At a general meeting of the above-named Company, duly convened and held at Unit 27 Optima Park, Thames Road, Crayford, Dartford, Kent, DA1 4QX on 8 March 2023 at 11.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Liquidators, Tel: 0208 302 4344, Email: cp.orpington@frpadvisory.com. Alternative contact: Chloe Fortucci.

Alan Harding, Chair

8 March 2023

Ag AJ121199