WATKINS YACHTING LIMITED

(Company Number: 06517468)

trading as Watkins Yachting Limited

Registered Office: South Barn, Efford Park, Lymington SO41 0JD

Principal Trading Address: South Barn, Efford Park, Lymington SO41 0JD

Nature of Business: 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Friday 09 September 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Resolve Financial Limited, 30 Lathom Road, Southport, Merseyside, PR90JP, be appointed Liquidator of the Company for the purposes of the winding-up"

For further details, please contact: Dean Smith, (9596), Resolve Financial Limited, 30 Lathom Road, Southport, Merseyside PR9 0JP, Telephone: 0161 706 1300, Email address: d.smith@resolvefinancial.co.uk.

Ian Watkins, Chairman