PSV MARINE LIMITED

(Company Number 11519761)

Registered office: c/o Antony Batty & Co Thames Valley, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY (Formerly) 30 Gresham Street, London, EC2V 7QP

Principal trading address: 30 Gresham Street, London, EC2V 7QP

Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held at 30 Gresham Street, London, EC2V 7QP on 25 March 2024 at 11.45 am the following resolutions were passed as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Lawrence King (IP No. 10452) and Matthew Waghorn (IP No. 9432) both of Antony Batty & Co, Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxford, OX14 4RY be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Further details contact: Brooke Walters, Tel: 01235 856321 or Email: brooke@kwr.antonybatty.com.

Steve Torr, Director

25 March 2024

Ag OJ122967