SEABORNE CONSULTANCY AND INVESTMENT LIMITED

(Company Number 08545914)

Registered office: Lynwood House, Crofton Road, Orpington, BR6 8QE

Principal trading address: Lynwood House, Crofton Road, Orpington, BR6 8QE

At a General Meeting of the Company, duly convened and held at Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet, EN5 5YL 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 David Elliott (IP No. 8595) of Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: David Elliott, Tel: 020 8343 3710. Alternative contact: Purevkhuu Tumen-Ulzii

Warren Brook, Director

2 August 2024

Ag TJ50221