FERN BAY PROPERTIES LIMITED

(Company Number 08445249)

Registered office: Glen View Farm, Llanvair Discoed, Chepstow, NP16 6LZ

Principal trading address: Glen View Farm, Llanvair Discoed, Chepstow, NP16 6LZ

Notice is hereby given that the following resolutions were passed on 22 March 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Neil Maddocks (IP No. 9239) and Rob Coad (IP No. 11010) both of South West & Wales Business Recovery, Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH be and are hereby appointed Joint Liquidators of the Company."

Contact details for Liquidators: Matt McNaughton, Email: matt.mcnaughton@swbr.co.uk; Tel: 0117 376 3523

Timothy Smith, Director

25 March 2022

Ag OH122812