MATCO DIRECT LIMITED

(Company Number 04270897)

Registered office: c/o Grant Thornton UK Advisory & Tax LLP, 11th Floor Landmark, St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Principal trading address: 40 Glebeland Road, Camberley, GU15 3DB

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 17 September 2025 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Kevin Michael Godley, Director

Date of Appointment: 17 September 2025

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK Advisory & Tax LLP, 8 Finsbury Circus, London, EC2M 7EA. Telephone: 020 7184 4300.

For further information contact Cara Cox at the offices of Grant Thornton UK Advisory & Tax LLP on Tel/Fax, or Cara.Cox@uk.gt.com.

17 September 2025