DFAB MARINE LIMITED

(Company Number 12385822)

Registered office: C/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne, NE28 9NZ

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened, and held at CBX, Cobalt Park Way, Wallsend, Newcastle upon Tyne, NE28 9NZ on 25 April 2023 at 2.00 pm, the following Resolutions were passed by the Members, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Greg Whitehead (IP No. 8827) of Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0191 280 4127.

D W Ford, Chair

2 May 2023

Ag CJ20104