ODYSIAN (CHESTER) LIMITED

(Company Number 05941340)

Trading Name: Cruise Chester

Previous Name of Company: Odysian Limited

Registered office: Chandler House, 7 Ferry Road Office Park, Riversway, Preston PR2 2YH in the process of getting changed to C/O FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ

Principal trading address: 4 St John Street, Chester, CH1 1DA

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 14 November 2022 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that David Acland (IP No. 8894) and Lila Thomas (IP No. 9608) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the liquidation be done by both or either of them.”

For further details contact: The Joint Liquidators, Tel: 01772 440700.

Brendan Mcloughlin, Chair

17 November 2022

Ag WH81836