HANSA MARITIME LIMITED

(Company Number 11662861)

Registered office: Sundial House, High Street, Horsell, Woking GU21 4SU

Principal trading address: Walcot House, West Drive, Virginia Water, Surrey GU25 4ND

At a general meeting of the members of the above named company, duly convened and held at Walcot House, West Drive, Virginia Water, GU25 4ND on 18 August 2023 the following special and ordinary resolutions were duly passed:

'That the company be wound-up voluntarily'

'that Simon Peter Edward Knight and Syed Oowas Farhan Aziz of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex BN1 1AE, are hereby appointed Joint Liquidators for the purpose of the winding up'

Further Details: William Jeremy Jonathan Knight Tel No (01273) 203654

Names of Office Holders: Simon Peter Edward Knight and Syed Oowas Farhan Aziz

Office Holder Nos: 11150 and 9484

Address of Office Holders: 68 Ship Street, Brighton, East Sussex BN1 1AE

Capacity: Joint Liquidator

Urban Bror Hugo Paulsson