TRADE FITTINGS DIRECT LTD

(Company Number 13496397)

Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS

Principal trading address: Unit 2 Hall Farm, Whepstead, Bury St Edmunds, Suffolk, IP29 4TA

At a General Meeting of the above named company duly convened and held on 2 September 2025 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Isobel Susan Brett (IP No. 9643) of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up".

Further details contact: Beanca Le Roux, Email: beancaleroux@brettsbr.co.uk or Tel: 01474 532862.

Jamie Turner, Chair

2 September 2025

Ag GK60589