HERON MARINE SERVICES LIMITED

(Company Number 10485535)

Registered office: c/o EMW Law LLP, Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR in process of being changed to Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle upon Tyne, NE3 3LS

Principal trading address: c/o EMW Law LLP, Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

At a General Meeting of the above-named Company duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS on 19 March 2025 at 3:00pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Steven Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0191 605 3723. Alternative contact: Kimberley Sizer.

Steven Ross, Joint Liquidator

20 March 2025

Ag AK122702