AEGIS SOUTH COAST LTD

(Company Number 15128137)

Registered office: Office 5 Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LL in the process of being changed to St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN

Principal trading address: Office 5 Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LL

At a general meeting of the above named Company, duly convened and held at Office 5, Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LL on 2 January 2026 at 3.00 pm the following resolutions were duly passed:

"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, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB be and are hereby appointed Liquidators for the purpose of such winding up."

Contact details for Liquidators, Tel: 01722 333599; Email: cp.southampton@frpadvisory.com. Alternative contact: Terena Ellis.

Robert Ash, Chair

2 January 2026

Ag LK100200