CORBAY LIMITED

(Company Number 14058283)

Registered office: Wellesley House, 204 London Road, Waterlooville, PO7 7AN in process of being changed to FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

Principal trading address: N/A

At a General Meeting of the Company, duly convened, and held at Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN on 27 February 2025 at 10.15 am the following resolutions were passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.southampton@frpadvisory.com or Tel: 02381 448200. Alternative contact: Nate Taylor.

Philip McDonald, Chair

27 February 2025

Ag AK120027