S.D.S. WATERSPORTS LIMITED

(Company Number 02432915)

Registered office: 66-70 Station Road, Halfway, Sheffield, S20 3GW

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 3 July 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

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

2. "That Gareth David Rusling and Phil Stone of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Gareth David Rusling (IP number 9481) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Joint Liquidator: Phil Stone (IP number 25870) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

For further details contact Emma Grime on 0114 275 5033 or at Sheffield.North@btguk.com

Resolution Meeting Location: 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Date of Resolution: 03 July 2024

Ian Richard Kirby, Chair

Dated: 3 July 2024