5 OCEAN SPORTS MARKETING LIMITED

(Company Number 08891665)

Previous Name of Company: SHG Consulting Limited

Registered office: 4th Floor, St James House, St James' Square, Cheltenham, GL50 3PR

Principal trading address: Willow Cottage, Willow Bank Road, Alderton, GL20 8NJ

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 14 November 2024 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that James Stares (IP No. 11490) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact: Sushmita Adhikari by phone on 020 7831 1234, or by email at sushmita@antonybatty.com

James William Stares, Liquidator

14 November 2024

Ag WJ81668