MINOTAUR OFFSHORE LTD

(Company Number 11385139)

Registered office: 3rd Floor 45 Albemarle Street, Mayfair, London, W1S 4JL

Principal trading address: 1 Tenantspiece Cottage, Drewsteignton, Exeter, EX6 6RJ

Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 16/02/2026

Mr Stephen Harry Bull, Director

16 February 2026

Joint Liquidator's Name and Address: Nicola Meadows (IP No. 9184) of AABRS Limited, Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT.

Joint Liquidator's Name and Address: Mark Newton (IP No. 9732) of AABRS Limited, Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT. Telephone: 02084443400.

For further information contact Melanie Costello at the offices of AABRS Limited on 020 8444 3400, or mco@aabrs.com.

18 February 2026