DIRECT FLAME LIMITED

(Company Number 10361871)

Registered office: Marlow & Co Accountants Unit 4, Woodbury Business Park, Woodbury, EX5 1AY

Principal trading address: 2 High Street, Aylesford, ME20 7BG

At a General Meeting of the above named Company duly convened and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 8 April 2024 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Lisa Thomas (IP No. 9704) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Megan Swann, Email: megan.swann@parkerandrews.co.uk, Tel: 01603 284284

Natalie White, Chair

8 April 2024

Ag PJ10839