BROKEN DOCK LTD

(Company Number 09017784)

Registered office: 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ. Formerly: Cambridge House, Waterloo Street, Old Market, Bristol, BS2 0PH

Principal trading address: Unit 2, Invicta, Millenium Promenade, Bristol, BS1 5SY

At a General Meeting of the above named company duly convened and held at 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ on 21 February 2024, the following resolutions were duly passed; as a special resolution and as an ordinary resolution respectively:

“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 and that Simon Thornton (IP No. 9031) of HS Business Recovery Ltd, 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ be and he is hereby appointed Liquidator of the Company for the purpose of such winding up.”

For further details contact: Simon Thornton, Email: recovery@hsbr.co.uk or Telephone 0117 970 9220.

Bryan Cantle, Director

22 February 2024

Ag NJ112380