BOAT RENTALS LTD

(Company Number 14932454)

Trading Name: BOATSY

Registered office: C/o Eee Accountants, 35 New Broad Street, London, EC2M 1NH

Principal trading address: C/o Eee Accountants, 35 New Broad Street, London, EC2M 1NH

Notification of written resolutions of the above named company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 20 January 2026. Effective date: 29 January 2026 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the company on the circulation date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily, and that Paul Weber (IP No. 9400) and David Rubin (IP No. 2591) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are thereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Cameron Sorsky by telephone on 020 8343 5900. or by e-mail at teamnn@btguk.com.

Alp Ocal, Director

29 January 2026

Ag LK102992