DI INTERNATIONAL LTD

(Company Number 05802543)

Registered office: 66 Brook Street, Benson, Wallingford, OX10 6LH (to be changed to 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX)

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 2.15 pm on 25 November 2025 at 66 Brook Street, Benson, Wallingford, OX10 6LH the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Philip David Reynolds (IP No. 21190) of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU and Martyn James Pullin (IP No. 15530) of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917572. Alternative contact: Kelly Mullen.

Philip David Reynolds, Joint Liquidator

25 November 2025

Ag KK90362