FORBUOYS LIMITED

(Company Number 00838982)

Registered office: 82 St John Street, London, EC1M 4JN

Principal trading address: Non trading

Place of meeting: 82 St John Street, London, EC1M 4JN.

Date of meeting: 2 May 2024.

Time of meeting: 10:00 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 2 May 2024

Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of Moorfields, 82 St John Street, London, EC1M 4JN. Telephone: 020 7186 1144.

Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of Moorfields, 82 St John Street, London, EC1M 4JN. Telephone: 020 7186 1144.

For further information contact Nicola Brown at the offices of Moorfields on 020 7549 2916, or Nicola.Brown@moorfieldscr.com.

3 May 2024