COASTAL LEISURE (SNETTISHAM) LIMITED

(Company Number 08996411)

Registered office: 4 Acorn Court, Bridge Industrial Estate, Silfield Road, Wymondham, Norfolk, NR18 9AL

Principal trading address: 19 Lynn Road, Snettisham, Kings Lynn, PE31 7LN

At a General Meeting of the above named Company, duly convened, and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 4 January 2018, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Sam Stoupe, Tel: 01603 284284, Email: Sam.Stoupe@parkerandrews.co.uk

Michael J Knott, Chairman

21 December 2017

Ag QF100482