COLDHARBOUR MARINE LIMITED

(Company Number 07090799)

Previous Name of Company: SPH 800 Limited

Registered office: Foot Anstey LLP, Senate Court, Southernhay Gardens, Exeter, EX1 1NT

Principal trading address: Foot Anstey LLP, Senate Court, Southernhay Gardens, Exeter, EX1 1NT

At a general meeting of the above named Company, duly convened and held at FRP Advisory Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, on 6 January 2022 at 10.00 am, the following resolutions were duly passed as a special resolution and ordinary resolution:

“That the Company be wound up voluntarily and that Nathan Jones (IP No. 9326) and John Anthony Lowe (IP No. 009513) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact the Joint Liquidators, Tel: 0116 303 3339. Alternative contact: Jack Harwood-Scott

Nathan Jones, Joint Liquidator

6 January 2022

Ag MH100641