M.F.I. DIRECT LIMITED

(Company Number 07406056)

Registered office: Unit 2 First Point Business Park, Water Vole Way, Doncaster, DN4 5JP in process of being changed to c/o FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB on 24 November 2023 at 10.00 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Richard Goodall (IP No. 27332) and Anthony Collier (IP No. 18910) both of FRP Advisory Trading Limited, 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB be and are hereby appointed as Joint Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Email: GroupCpManchester@frpadvisory.com

Martin Hargreaves, Chair

24 November 2023

Ag KJ83365