BELUS SHIPPING LIMITED

(Company Number 09730041)

Registered office: c/o Mazars LLP, Tower Bridge House, St Katharine's Way, London, E1W 1DD

Principal trading address: 6th Floor 338 Euston Road, London, NW1 3BG

Notice is hereby given that the following resolutions were passed on 22 June 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Guy Robert Thomas Hollander (IP No. 009233) and Simon David Chandler (IP No. 008822) both of Mazars LLP, Tower Bridge House, St Katharine's Way, London, E1W 1DD be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0121 232 9578. Alternative contact: Dan Carr.

Edward William Mole, Director

25 June 2021

Ag FH32067