OCEAN COACHWORKS (BRIGHTON) LIMITED

(Company Number 01172289)

Registered office: Maria House, 35 Millers Road, Brighton, BN2 8RJ

Principal trading address: Unit C Westergate Road, 3 Moulsecoomb Way, Brighton, East Sussex, BN2 4QN

At a General Meeting of the above named Company, duly convened, and held at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 23 July 2018, at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Christopher David Stevens (IP No. 008770) and Colin Ian Vickers (IP No. 8953) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liqidators be done by both or either of them.”

Further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com, Tel: 01273 916666 Alternative contact: Jack Norton

Kenneth Charles Poundsbery, Chair

23 July 2018

Ag WF41622