POSEIDON DIVING SYSTEMS LIMITED

Company Number: 04024648 Name of Company: POSEIDON DIVING SYSTEMS LIMITED Trading Name: Poseidon Diving Systems Limited Nature of Business: Agents specialised in the sale of other particular products Registered office: Unit 1 A Rookery Farm, Ramsdean, Petersfield, GU32 1RU Principal trading address: Rookery Farm Unit 1A, Ramsdean, GU32 1RU, Leased Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD. Date of Appointment: 25 June 2025 By whom Appointed: MEMBERS AND CREDITORS For further details contact the Liquidator on 01603 552028

POSEIDON DIVING SYSTEMS LIMITED (Company Number 04024648) Trading Name: Poseidon Diving Systems Limited Registered office: Unit 1 A Rookery Farm, Ramsdean, Petersfield, GU32 1RU Principal trading address: Rookery Farm Unit 1A, Ramsdean, GU32 1RU, Leased Passed: 25 June 2025 At a General Meeting of the members of the above named Company, duly convened and held at Unit 1 A Rookery Farm, Ramsdean, Petersfield, GU32 1RU on 25 June 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:- Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD. Date of Appointment: 25 June 2025 For further details contact the Liquidator on 01603 552028 Resolution Meeting Location: Unit 1 A Rookery Farm, Ramsdean, Petersfield, GU32 1RU Date of Resolution: 25 June 2025 Thomas Barker, Chair