MEDWAY MARINE LTD

(Company Number 10350632)

Registered office: 2nd Floor Offices 26-28 West Street, Market Square, Rochford, Essex, SS4 1AJ

Principal trading address: Unit 5, Millers Business Park, Church Street, ME10 2WS

At a General Meeting of the above named Company, duly convened, and held virtually on 11 April 2022, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Adrian Dante (IP No. 9600) and Joanne Kim Rolls (IP No. 8867) both of Opus Restructuring LLP, Kestrel House, Knightrider Street, Maidstone, Kent, ME15 6LU be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up.”

Further details contact: Ashleigh Smith, Email: ashleigh.smith@opusllp.com, Tel: 01908 087220.

Michael Lawrence Palmer, Chair

11 April 2022

Ag PH11279