Resolutions for Winding-up

AQUAMARE MARINE LTD

(Company Number 07062123)

Registered office: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

Principal trading address: Unit 2 East Way, Lee Mill Industrial Estate, Ivybridge, PL21 9GE

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 9 April 2026

Jason Burdett, Director

9 April 2026

Joint Liquidator's Name and Address: Nicholas James Harris (IP No. 15430) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000.

Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000.

For further information contact Katie Langley at the offices of Francis Clark LLP on 01392 667000, or katie.langley@pkf-francisclark.co.uk.

10 April 2026