PENNINE MARINE LIMITED

(Company Number 07481341)

Registered office: Unit 1, Backstone Business Park, Dansk Way, Leeds Road, Ilkley, LS29 8JZ to be changed to FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds LS1 5PS

Principal trading address: Unit 1, Backstone Business Park, Dansk Way, Leeds Road, Ilkley, LS29 8JZ

At a General Meeting of the above named Company, duly convened, and held at Overbeck Cottage, 31 Main Street, Addingham, Ilkley, LS29 0PD on 12 February 2024 at 3.30 pm, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Philip Edward Pierce (IP No. 9364) and Mark Hodgett (IP No. 24990) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS be and are hereby appointed Joint 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: The Joint Liquidators, Email: James.Holdsworth@frpadvisory.com or Tel: 0113 831 3567. Alternative contact: James Holdsworth

Peter Raymond Bryson, Chair

12 February 2024

Ag NJ111378