Resolutions for Winding-up

Richmond upon ThamesHorshamKT1 4EQ51.412759-0.309269RH12 3PS51.097237-0.382312024-07-302024-07-31TSO (The Stationery Office), customer.services@thegazette.co.uk467552064475

BLUE SHIP CORPORATION LIMITED

(Company Number 01928951)

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ

Principal trading address: The Dower House, Charmans, Broadbridge Heath, Horsham RH12 3PS

At a general meeting of the Company, duly convened and held on 30 July 2024, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively;

"That the company be wound up voluntarily and that Adam Solomon Nakar of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

Date of Appointment: 30 July 2024

For further details contact Ella Foggensteiner on 020 8939 8240

Date of Resolution: 30 July 2024

David Arnold, Director

Dated: 30 July 2024