UK FORCES DIRECT DOTCOM LIMITED

(Company Number 10576861)

Trading Name: UK Forces Direct Dotcom Limited

Registered office: Nunn Brook Road, Huthwaite, Sutton-In-Ashfield, NG17 2HU

Principal trading address: Unit 16, Old Brewery Yard, Kilton Road, Worksop, S80 2DE

Passed: 17 December 2025

At a General Meeting of the members of the above named Company, duly convened and held at Unit 16, Old Brewery Yard, Kilton Road, Worksop, S80 2DE on 17 December 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: Unit 16, Old Brewery Yard, Kilton Road, Worksop, S80 2DE

Date of Resolution: 17 December 2025

Mr Martyn George Howe, Chair