LF DIRECT LIMITED

(Company Number 05287924)

Registered office: Unit 4 Newport South Business Park, 1-7 Victoria Street, Middlesbrough, TS1 5QN (in process of being changed to 34 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX)

Principal trading address: Unit 4 Newport South Business Park, 1-7 Victoria Street, Middlesbrough, TS1 5QN; 421 Hillington Rd, Hillington, Glasgow, G52 4BL

At a General Meeting of the above named Company, duly convened, and held at De Smelen 115, Valkenswaar, 5553 CT, Netherlands on 15 January 2024 at 10.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and Iain Townsend (IP No. 15850) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.teesside@frpadvisory.com or Tel: 01642 917555

Cornelis Maria Tempelaars, Chair

15 January 2024

Ag MJ101423