MAINSTREAM DIRECT LIMITED

(Company Number 05954448)

Trading Name: Principal Mailing Solutions

Registered office: Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS

Principal trading address: Unit 2 Kingsfield Business Park, Gladstone Road, Northampton, NN5 7PP

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 16 May 2024 at 3.30 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steven Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: Sarah Dorkin, Email: sarah.dorkin@frpadvisory.com Tel: 0191 605 3737.

Philip Brooks, Chair

16 May 2024

Ag QJ23229