TAMARIKI MARITIME VENTURES LTD

(Company Number 14213847)

Registered office: 8 Blandfield Road, London, SW12 8BG in process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: Easterheughs, Burntisland, Fife, KY3 0LX

At a General Meeting of the above named Company, duly convened, and held at 12.15 pm on 24 March 2025 at 8 Blandfield Road, London, SW12 8BG, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Emma Dowd (IP No. 17650) and Fiona Grant (IP No. 9444) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01142 356 780, Email: Rachel.hamilton@frpadvisory.com. Alternative contact: Rachel Hamilton.

Andrew Beaton, Chair

24 March 2025

Ag AK123405