DIRECT ELECTRICAL SUPPLIES LIMITED

(Company Number 02245784)

Registered office: First Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-Trent, ST4 4DB

Principal trading address: Charter House, Salem Street, Hanley, Stoke-on-Trent, ST1 5PR

Notice is hereby given that on 16 November 2023 the following resolutions were passed by the members as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Mustafa Abdulali (IP No. 07837) and Neil Dingley (IP No. 09210) both of Moore, First Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-Trent, ST4 4DB be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The Joint Liquidators are to act either alone or jointly."

Further details contact: Helen Bialkowski, Email: helen.bialkowski@moorestoke.co.uk, Tel: 01782 201120, Reference: DIR2262

John Lewis Keeling, Director

21 November 2023

Ag KJ82296