TWINSEAS BOATS LIMITED

(Company Number 08494084)

Registered office: Unit 14 Fitzherbert Spur, Farlington, Hampshire, PO6 1TT

Principal trading address: Unit 14 Fitzherbert Spur, Farlington, Hampshire, PO6 1TT

Notice is hereby given that the following resolutions were passed on 5 July 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily, and that Matthew Fox (IP No. 9325) of Beacon LIP Limited, BizSpace, Steel House, 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FP be appointed Liquidator for the purpose of such voluntary winding-up.”

Further details contact: Matthew Fox, Email: Mfox@beaconllp.com or telephone 02380 651441. Alternative contact: Izzy Adams.

James Alan Neno, Director

5 July 2023

Ag EJ41185