SEA BREEZE LEISURE LIMITED

(Company Number 08855370)

Trading Name: Bourne Hall Hotel

Registered office: 141 Whiteladies Road, Clifton, Bristol, BS8 2QB

Principal trading address: 14 Priory Road, Bournemouth, BH2 5DN

Notice is hereby given that the following resolutions were passed on 26 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Graham Lindsay Down (IP No. 6600) of Burton Sweet Corporate Recovery Ltd, 141 Whiteladies Road, Clifton, Bristol, BS8 2QB be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Graham Lindsay Down, Email: Graham.down@bscorprec.co.uk. Alternative contact: Michelle Breslin

Rachel Cooper, Director

26 January 2018

Ag QF101855