PROFISION SHIPPING CAPITAL MANAGEMENT LTD

(Company Number 09395081)

Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

Principal trading address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

Place of meeting: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE.

Date of meeting: 17 March 2025.

Time of meeting: 4:00 pm.

At a 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.

Jian Wei Yao, Director

Date of Appointment: 17 March 2025

Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP.

Joint Liquidator's Name and Address: Vincent John Green (IP No. 09416) of Crowe U.K. LLP, 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP.

For further information contact Hannah Bassom at the offices of Crowe U.K. LLP on 01622 767 676, or recoverysolutions@crowe.co.uk.

19 March 2025