PACIFIC SHELF 1851 LIMITED

(Company Number 11388440)

Registered office: 3 Electric Avenue, Witham St. Hughs, Lincoln, LN6 9BJ

Principal trading address: N/A

At a General Meeting of the member of the above-named Company held on 26 March 2021 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gary Paul Shankland (IP No. 009587) and Mark Robert Fry (IP No. 008588) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact Georgia Provan by telephone on 0207 516 1500 or alternatively by e-mail at georgia.provan@btguk.com

Stephen Edwards, Chair

26 March 2021

Ag DH10670