Resolutions for Winding-up

-4.11244450.373286PL4 9JH2017-07-032017-07-072017-07-05The City and County of Cardiff-3.15381251.479560CF24 5EZThe City of Plymouth-4.18221950.396948PL5 1BQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk281721161988

BLUE WATER BOATS (PLYMOUTH) LIMITED

(Company Number 04977655)

Registered office: 24 Hamoaze Avenue, Camels Head, Plymouth, PL5 1BQ

Principal trading address: 250 Embankment Road, Plymouth, PL4 9JH

Notice is hereby given that the following resolutions were passed on 3 July 2017 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that W Vaughan Jones (IP No. 6769) and Susan Clay (IP No. 9191) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Tel: 029 2035 1490, Email: vaughanjones@jonesgilesclay.co.uk. Alternative contact: Tony Jopson, Email: tonyjopson@jonesgilesclay.co.uk

Ag KF40131