MEDINA MARINE SERVICES LIMITED

(Company Number 10569937)

Registered office: Office 1 Rill Farm Canteen Road, Whiteley, Iow, PO38 3AF in the process of being changed to Mountbatten House, Grosvenor Square, Southampton, SO15 2RP

Principal trading address: Office 1 Rill Farm Canteen Road, Whiteley, Iow, PO38 3AF

At a general meeting of the above named company, duly convened and held at Office 1 Rill Farm Canteen Road, Whiteley, Iow, PO38 3AF on 3 October 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 2RP 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: 02381 448 200 and cp.southampton@frpadvisory.com. Alternative contact: Nate Taylor.

Russell Jolliffe, Chair

3 October 2024

Ag VJ74405