PRO-SOURCE DIRECT LTD

(Company Number 10949311)

Registered office: 67 Grosvenor Street, Mayfair, London, W1K 3JN

Principal trading address: Unit 4, Bracknell Business Centre, Downmill Road, Bracknell, RG12 1QS

At a general meeting of the Members of the above-named Company, duly convened and held on 11 April 2024 the following resolutions were passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Ian Lawrence Goodhew (IP No. 28472) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Mario Voskou, Tel: 0203 7097878. Email: mario.voskou@voscap.co.uk

Raj Bhalla, Chair

11 April 2024

Ag PJ12591