HOLLYBEACH LIMITED

(Company Number 06552936)

Trading Name: Ocean Restaurant

Registered office: C/O Begbies Traynor, 340 Deansgate, Manchester, M3 4LY

Principal trading address: (Formerly) St Julians House, St Julian Street, Tenby SA70 7AY

At a General Meeting of the Members of the above-named Company, duly convened and held at 28 Mill Lane, Up Holland, Skelmersdale WN8 0HJ on 26 November 2018 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Jason Dean Greenhalgh (IP No. 009271) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Mark Dyer by email at mark.dyer@begbies-traynor.com or by telephone on 0161 837 1700.

Michael Anthony Steele, Chair

26 November 2018

Ag AG82140