SHIPSERV HOLDINGS LIMITED

(Company Number 14373743)

Registered office: C/O Azets, Secure House, Lulworth Close, Chandler's Ford, Eastleigh, SO53 3TL (from 23 February 2024); (Formerly) Uncommon Liverpool Street, London, EC2M 7PP

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 27 March 2024 as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Chris Tate (IP No. 022910) and Duncan Kenric Swift (IP No. 008093) both of Azets, Secure House, Lulworth Close, Chandlers Ford, Southampton, SO53 3TL be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Where applicable, any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Email: SHL@azets.co.uk. Alternative contact: Bruna Davis.

Frits Van Kempen, Director

1 April 2024

Ag PJ10043