NORTH BAY WATERPARK LIMITED

(Company Number 08961268)

Registered office: F A Simms & Partners, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

Principal trading address: 28 Burniston Road, Scarborough, YO12 6PH

Type of Liquidation: Creditors' Voluntary.

Place of meeting: 1341 Jonathans TRL, Vero Beach, FL, 32963-2368, LE15 7TU.

Date of meeting: 1 February 2024.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 1 February 2024

Joint Liquidator's Name and Address: Michelle Gillian Breslin (IP No. 9579) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

Joint Liquidator's Name and Address: Ian Michael Rose (IP No. 9144) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

For further information contact Jamie Lyon at the offices of F A Simms & Partners Limited on 01455 555 444, or jamiel@fasimms.com.

2 February 2024