SHIP SHAPE RESOURCES LIMITED

Name of Company: SHIP SHAPE RESOURCES LIMITED Company Number: 05119257 Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Creditors’ Voluntary Liquidation Registered office: Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS Liquidator's name and address: Joint Liquidators: Daryl Warwick and Ed Connell both of James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU Office Holder Numbers: 9500 and 30214. Date of Appointment: 13 June 2024 By whom Appointed: The Members and Creditors Further Contact Details: Holly Wood, Tel No. 01228 690200 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

SHIP SHAPE RESOURCES LIMITED (Company Number 05119257) Registered office: Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS The resolution below was considered by the shareholder of the above named company, and on 13 June 2024 the following written special and ordinary resolutions were duly passed: 1. “That the Company be wound-up voluntarily” 2. “That Daryl Warwick and Ed Connell of Armstrong Watson LLP, James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU are hereby appointed joint liquidators for the purpose of the winding up Names of Office Holders: Daryl Warwick (Office Holder No. 9500 ) and Ed Connell (Office Holder No. 30214) both of James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU. Capacity: Joint Liquidators: Further Details: Holly Wood, Tel No. 01228 690200