OCEAN DEVELOPMENT HOMES LIMITED

(Company Number 09618009)

Registered office: 187 Whiteladies Road, Clifton, Bristol, BS8 2RY

Principal trading address: 187 Whiteladies Road, Clifton, Bristol, BS8 2RY

Notice is hereby given that the following resolutions were passed on 9 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Graham Randall (IP No. 9051) and Mark Roach (IP No. 9231) both of Quantuma LLP, Bath House, 6-8 Bath Street, Bristol, BS1 6HL be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Email: Bristol@Quantuma.com, Tel: 0117 4287400.

Paul Harris, Director

9 January 2018

Ag QF100529