Company Number: 06222367

Name of Company: DIRECT FERRIES (HOLDINGS)

Nature of Business: Activities of head offices

Company Number: 10091271

Name of Company: NEWINCCO 1400 LIMITED

Nature of Business: Activities of other holding companies not elsewhere classified

Company Number: 08881538

Name of Company: DIRECT FERRIES (GROUP) LIMITED

Nature of Business: Activities of head offices

Company Number: 10094124

Name of Company: NEWINCCO 1399 LIMITED

Nature of Business: Activities of head offices

Type of Liquidation: All in Members Voluntary Liquidation

Registered office: (for all the above Companies) Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF

Joint Liquidator: Emma Jayne Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX.

Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.

Date of Appointment: 13 February 2026

By whom Appointed: The Members of the Companies

For further details contact Joanne Ridley at joanne.ridley@pwc.com

The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators.

Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.