COSINE LIMITED

(Company Number 01683115)

Trading Name: Floataway

Registered office: Bluebell Barn Stalland Common, Great Ellingham, Norfolk, NR17 1JF

Principal trading address: The Grey Barns, The Stalland, Deopham, NR18 9ED

At a General Meeting of the members of the above-named company, duly convened and held on 11 May 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Max Edmonds, Tel: 020 7538 2222.

Colin Howard Stanwell-Smith, Chair

12 May 2023

Ag CJ21255