THAMES GATEWAY MARINE LTD

(Company Number 07098315)

Registered office: Will be changed to 9th Floor, 7 Park Row, Leeds LS1 5HD and is currently 63-66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE

Principal trading address: The River Thames, Greater London area

Notice is hereby given that the following resolutions were passed on 5 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 and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

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

Stephen Hall, Director

5 May 2022

Ag QH21501