NAUTICAL CONSULTING LIMITED

(Company Number 08234310)

Registered office: 44 King Street, Stanford-Le-Hope, Essex, SS17 0HH

Principal trading address: 44 King Street, Stanford-Le-Hope, Essex, SS17 0HH

Notice is hereby given that the following resolutions were passed on 23 April 2018, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: info@clarkebell.com. Alternative contact: Victoria Stewart.

Peter Worden, Director

24 April 2018

Ag TF11673