WATERFRONT SOUTHPORT HOLDINGS LIMITED

(Company Number 11741625)

Registered office: c/o Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London E14 5NR

Principal trading address: n/a

Notification of written resolutions of the above-named Company proposed by the directors and having effect as special resolution and ordinary resolution of the Company pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 26 July 2023. Effective Date: 7 August 2023.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective date:

“That the Company be wound up voluntarily and that Stephen Katz (IP No. 8681) and Paul Appleton (IP No. 8883) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Annabelle Grove by telephone on 020 7400 7900 or alternatively by email at RM-Team@btguk.com.

Kevin Potter, Director

8 August 2023

Ag FJ50944