SLS MARITIME CONSULTING LIMITED

(Company Number 08866475)

Registered office: Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

Principal trading address: Kintyre House, High Street, Fareham, Hampshire, PO16 7BB

Place of meeting: 30 Pook Lane, Havant, Hampshire, PO9 2TH.

Date of meeting: 13 March 2025.

Time of meeting: 3:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Mr Steven Luigi Smith, Director

Date of Appointment: 13 March 2025

Joint Liquidator's Name and Address: Ian Michael Rose (IP No. 9144) of FTS Recovery Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

Joint Liquidator's Name and Address: Mark David Charles Hopkins (IP No. 8365) of FTS Recovery Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

For further information contact Maria Navratilova at the offices of FTS Recovery Ltd on 01455 555 444, or maria.navratilova@ftsrecovery.co.uk.

21 March 2025