DIRECT CONCEPTS INTERNATIONAL LIMITED

(Company Number 03948576)

("the Company'') - In Members' Voluntary Liquidation

Registered office: First Floor, Temple Back, Bristol, England, BS1 6FL

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at First Floor, Temple Back, Bristol, England, BS1 6FL on 6 March 2025 at 11am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. "That the Company be wound up voluntarily" and

2. "That David McGinness (IP No: 26590) of MB Business & Tax Advisory LLP, 81 George Street, Edinburgh, Midlothian, EH2 3ES, GB be appointed Liquidator of the Company."

For further details contact Sonya Stevenson on telephone 0131 243 0178, or by email at sonya.stevenson@aab.uk.

Name: DANIEL CURLEY

Member

Dated: 6 March 2025