TEXT DIRECT (UK) LIMITED

(Company Number 07717110)

Registered office: Unit 16, Bury Business Centre, Kay Street, Bury, Lancashire BL9 6BU

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH on 24 October 2023, the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator of the Company for the purposes of the winding-up.”

Further details contact: The Liquidator, Tel: 01282 332 222

Lee Matthew Donaldson, Director

25 October 2023

Ag HJ72666