EVOLUTION BOATS LTD

Company Number: 09068502 Name of Company: EVOLUTION BOATS LTD Nature of Business: Other manufacturing not elsewhere classified Registered office: The registered office of the Company will be changed to Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, having previously been 1a Eddystone Road, Wadebridge, Cornwall, PL27 7AL Principal trading address: The Old Cornwall Farmers Site, Victoria, Roche, St Austell, PL26 8LQ Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Jonathan Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge, PL21 9AE. Liquidator's name and address: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge, PL21 9AE. Date of Appointment: 07 December 2023 By whom Appointed: Members and Creditors For further details contact Roxana Vrabie on 01752 690101 or at [email protected]

EVOLUTION BOATS LTD (Company Number 09068502) Registered office: The registered office of the Company will be changed to Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, having previously been 1a Eddystone Road, Wadebridge, Cornwall, PL27 7AL Principal trading address: The Old Cornwall Farmers Site, Victoria, Roche, St Austell, PL26 8LQ At a general meeting of the Company, duly convened and held at The Liskeard Tavern, Retail Park, Haviland Road, Liskeard, PL14 3FG on 7 December 2023 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Jonathan David Trembath and Samuel Adam Bailey of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up." It was further resolved that any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office. Joint Liquidator: Jonathan Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge, PL21 9AE. Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge, PL21 9AE. Date of Appointment: 07 December 2023 For further details contact Roxana Vrabie on 01752 690101 or at [email protected] Paul Alan Ching, Signed