NDH DIRECT LTD

(Company Number 08806119)

Registered office: Lyndale House, 24a High Street, Addlestone, Surrey, KT15 1TN

Principal trading address: 7 Clarendon Gate, Chertsey, Surrey, KT16 0GD

Notice is hereby given that the following resolutions were passed on 9 December 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 006212) and Andrew Richard Bailey (IP No. 18810) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Further details contact: The Liquidators, Email: lauren.matlock@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Lauren Matlock.

Stewart Holgate, Director

9 December 2025

Ag KK91123