NEW DIRECTION TACKLE LTD

(Company Number 10097791)

Registered office: Oceana House 39-49 Commercial Road, First Floor, Southampton, SO15 1GA

Principal trading address: Oceana House 39-49 Commercial Road, First Floor, Southampton, SO15 1GA

Notice is hereby given that the following resolutions were passed on 13 April 2026 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Charlotte Jobling (IP No. 29192) and Michael Goldstein (IP No. 12532) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up."

The appointment of Charlotte Jobling and Michael Goldstein of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, as Joint Liquidators was confirmed by the creditors on the same day.

Further details contact: The Joint Liquidators, Tel: 020 3603 7871. Alternative contact: Rob Sage.

Benjamin Ferger, Director

13 April 2026

Ag PK11579