LUNGFISH DIVE SYSTEMS LTD.

(Company Number 06724561)

Previous Name of Company: Cambridge Dive Systems Limited

Registered office: New Cambridge House, Bassingbourn Road, Litlington, Royston SG8 0SS

Principal trading address: New Cambridge House, Bassingbourn Road, Litlington, Royston SG8 0SS

Notice is hereby given that the following resolutions were passed on 27 November 2024, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound-up voluntarily; and that Alan Coleman (IP No. 9402) of FTS Recovery Limited, 3rd Floor, Tootal House, 56 Oxford Street, Manchester, M1 6EU and Marco Piacquadio (IP No. 19910) of FTS Recovery Limited, Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0161 938 0240. Alternative contact: Chris Jones.

Richard Parmee, Director

27 November 2024

Ag WJ83263