TWS DIRECT LIMITED

(Company Number 02401689)

Registered office: 28A Charter House, Sandford Street, Lichfield, Staffordshire WS13 6QA

Principal trading address: Unit 15b, M54 Space Centre, Halesfield 8, Telford, TF7 4QN

Notice is hereby given that the following resolutions were passed on 3 February 2026 as a Special resolution and an Ordinary resolution respectively:

"That it has been proved to the satisfaction of this 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 wound up voluntarily and that Philip Ballard (IP No. 20452) of Ballard Business Recovery Limited, 28A Charter House, Sandford Street, Lichfield, Staffordshire WS13 6QA be appointed as Liquidator for the purposes of such voluntary winding-up."

For further details contact: The Liquidator, Email: office@ballardbusinessrecovery.co.uk or Tel: 01543 399520

Peter Jonathan Fletcher, Director

3 February 2026

Ag MK110592