HAMPTON BOATS LIMITED

(Company Number 00609801 )

Registered office: 90 Faiths Lane, Norwich, NR1 1NE

Principal Trading Address: Caldecott Road, Oulton Broad, Lowestoft, Suffolk

Notice is hereby given as required by Section 85(1) of the Insolvency Act 1986, that resolutions were passed by the members held at McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, on 17 June 2010, to wind up the above named company and appoint a liquidator as follows:

“That the Company be wound up voluntarily and that Chris Williams (IP No. 008772), of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up.”

Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE (tel: 01603 877549 fax: 01603 877549) or by email to info@mw-w.com

Heather Hampton, Director

17 June 2010