SR8 OFFSHORE LTD

(Company Number 12520507)

Registered office: Unit 4 Fairfield Business Park, Longsight Road, Clayton Le Dale, Blackburn, BB2 7JA (in the process of being changed to FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ)

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 15 October 2024 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Lila Thomas (IP No. 9608) and Jessica Leeming (IP No. 30402) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the liquidation be done by both or either of them.”

For further details contact: The Joint Liquidators, Tel. 01772 440700; Email cp.preston@frpadvisory.com

James Rogerson, Chair

15 October 2024

Ag VJ73565