DRYDOCK LIMITED

(Company Number 05266003)

Registered office: 47 Bedford Place, Southampton, SO15 2DG in the process of being changed to Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

Principal trading address: 47 Bedford Place, Southampton, SO15 2DG

At a general meeting of the above named company, duly convened and held at 47 Bedford Place, Southampton, SO15 2DG on 3 September 2024 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: Nate Taylor, Email: cp.southampton@frpadvisory.com and 0044 02381 448 200.

Sharon Lisle, Chair

3 September 2024

Ag UJ60423