CORDAGE DESIGN LIMITED

(Company Number 12344699)

Registered office: Unit 6, St Georges Square, St Georges Business Centre, Portsmouth, PO1 3EY in the process of being changed to St Ann's Manor, 6-8 St Ann Street, Salisbury, SP1 2DN

At a general meeting of the above named Company, duly convened and held at Unit 6 St. Georges Square, Portsmouth, PO1 3EY on 21 March 2025 at 3.00 pm the following resolutions 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 purpose of such winding up."

Contact details for Liquidators, Tel: 01722 333599; Email: terena.ellis@frpadvisory.com. Alternative contact: Terena Ellis.

Robert Langley, Chair

21 March 2025

Ag AK123042