FLY NAUTIC (INTERNATIONAL) LIMITED

(Company Number 08870629)

Registered office: Zeppelin Building, Third Floor, 59-61 Farringdon Road, London, EC1M 3JB

Principal trading address: Zeppelin Building, Third Floor, 59-61 Farringdon Road, London, EC1M 3JB

At a general meeting of the members of the above named company, duly convened, and held at Zeppelin Building, Third Floor, 59-61 Farringdon Road, London, EC1M 3JB on 7 February 2022, the following resolutions were passed by the members as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, 135 Seaside, Eastbourne, East Sussex, BN22 7NN be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Tel: 01323 723643 and Email: info@herronfisher.co.uk. Alternative contact: Helen McFadden

Marion Grace Lloyd-Jones, Chair

11 February 2022

Ag NH111157