THAMES BOATS LIMITED

(Company Number 06631977)

Trading Name: Thames Boats

Previous Name of Company: The Maidenhead Steam Navigation Company (2008) Limited

Registered office: 7 Bell Yard Court, London WC2A 2JR (to be changed to 9th Floor, 7 Park Row, Leeds, LS1 5HD)

Principal trading address: The River Thames, Greater London area

Notice is hereby given that the following resolutions were passed on 4 May 2022 as a special resolution and as ordinary resolutions respectively:

"That the Company be and is hereby wound up voluntarily and that Sean Williams (IP No. 11270) and Phil Deyes (IP No. 9089) both of Leonard Curtis, 9th Floor, 7 Park Row, Leeds, LS1 5HD be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

Further details contact: The Joint Liquidators, Tel: 0113 323 8890. Alternative contact: Amelia Blythe.

Stephen Hall, Director

10 May 2022

Ag QH20821