TRADE DIRECT (KENT) LTD

(Company Number 07064616)

Registered office: Trinity House, 3 Bullace Lane, Dartford, DA1 1BB in process of being changed to Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: 134 Upper Wickham Lane, Welling, Kent, DA16 3DP

At a General Meeting of the above-named Company, duly convened, and held at Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA on 6 February 2026 at 3.00 pm, the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Paul Atkinson (IP No. 9314) both of FRP Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0208 302 4344, Email: cp.orpington@frpadvisory.com. Alternative contact: Harry Cowper.

Ian Summers, Chair

6 February 2026

Ag MK110968