A W OFFSHORE LIMITED

(Company Number 07944101)

Registered office: 73 Granville Road, Heysham, Morecambe, LA3 1ED

Principal trading address: 73 Granville Road, Heysham, Morecambe, LA3 1ED

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 28 May 2025 at 10.45 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Adrian Wharam, Chair

29 May 2025

Ag CK22758