SURVEY AND NAVIGATION LIMITED

(Company Number 02981448)

Trading Name: Nationwide Surveys

Registered office: Beech Mews, Beech Road, St Austell, Cornwall PL25 4TS United Kingdom

Principal trading address: Beech Mews, Beech Road, St Austell, Cornwall PL25 4TS United Kingdom

Nature of Business: Professional, scientific and technical activities

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Thursday 28 September 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily.

2. (Ordinary Resolution) That Chris Parkman (IP Number: 9588) and Lisa Alford (IP Number: 9723) of Purnells, 5a Kernick Indsutrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, or Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, Telephone: 01326340579, Email address: lisa@purnells.co.uk & chris.parkman@purnells.co.uk.

Peter Alan Marsh, Chairman

Thursday 28 September 2023