MSH MARINE LTD

(Company Number 11601376)

Registered office: 17 Waldegrave Gardens, Upminster, RM14 1UT

Principal trading address: Suite 1 Essex House, Station Road, Upminster, RM14 2SJ. Formerly: St Laurence House, 2 Gridiron Place, Upminster, RM14 2BE

At a General Meeting of the above named Company, duly convened and held at 17 Waldegrave Gardens, Upminster, RM14 1UT on 4 November 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that David N Kaye (IP No. 2194) and Gareth Hunt (IP No. 19132) both of Royce Peeling Green Limited, The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG be appointed Joint Liquidators of the Company for the purposes of the winding-up."

At the subsequent creditors' decision procedure on 4 November 2022 the resolutions were ratified confirming appointment of David Kaye and Gareth Hunt as Joint Liquidators.

For further details contact: Tony Chan, Tel: 0161 608 0000, Email: tchan@rpg.co.uk.

Stephen Hanlon, Chair

8 November 2022

Ag WH80837