SAFETY BOAT SERVICES LIMITED

(Company Number: 05980816)

trading as Safety Boat Services Limited

Registered Office: 39 The Street, Hevingham, Norwich NR10 5NA

Principal Trading Address: Safety Boat Services Ltd, Brakehill Farm Buildings, Main Dereham Road, Fakenham, Colkirk NR21 7GJ

Nature of Business: Sea and coastal passenger water transport

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Tuesday 22 April 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD, Telephone: 02075382222, Email address: richard.hunt@exigengroup.co.uk.

Daniel George Ross, Chairman