BABCOCK ASSESSMENTS LIMITED

(Company Number 02881056)

Registered office: Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Principal trading address: 33 Wigmore Street, London, W1U 1QX

BABCOCK DS 2019 LIMITED

(Company Number 01199791)

Registered office: Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Principal trading address: 33 Wigmore Street, London, W1U 1QX

BABCOCK EDUCATION AND SKILLS LIMITED

(Company Number 03494815)

Registered office: Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Principal trading address: 33 Wigmore Street, London, W1U 1QX

BABCOCK MANAGEMENT 2019 LIMITED

(Company Number 03613756)

Registered office: Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Principal trading address: 33 Wigmore Street, London, W1U 1QX

BROOKE MARINE SHIPBUILDERS LIMITED

(Company Number 02113314)

Registered office: Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Principal trading address: 33 Wigmore Street, London, W1U 1QX

FBM MARINE INTERNATIONAL (UK) LIMITED

(Company Number 02530345)

Registered office: Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Principal trading address: 33 Wigmore Street, London, W1U 1QX

MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED

(Company Number 03936451)

Registered office: Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Principal trading address: 33 Wigmore Street, London, W1U 1QX

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 27 January 2026 that:

The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up.

Robert Clark, Director

Date of Appointment: 27 January 2026

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK Advisory & Tax LLP, 8 Finsbury Circus, London, EC2M 7EA. Telephone: 020 7184 4300.

For further information contact Fiona Waddy at the offices of Grant Thornton UK Advisory & Tax LLP on 0121 232 5172, or Fiona.Waddy@uk.gt.com.

30 January 2026