ARBOUR SHIPPING LTD

(Company Number 06970830)

Registered office: Balmoral House First Floor, Foxhole Road, Chorley, Lancashire, PR7 1NY

Principal trading address: Balmoral House First Floor, Foxhole Road, Chorley, Lancashire, PR7 1NY

At a general meeting of the above-named company, duly convened, and held at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ on 17 December 2024, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) and Lisa Ion (IP No. 21912) both of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact Lucas Hammond, Tel: 01908 087 220 or by Email: cvlteam@opusllp.com

Julian Chambers, Chair

17 December 2024

Ag XJ92712