AQUA BOAT & MARINE LIMITED

(Company Number 06507883 )

Registered office: St Johns Court, Enterprise Park, Llansamlet, Swansea, West Glamorgan SA6 8QQ

Principal trading address: Unit 3, St Johns Court, Swansea, West Glamorgan SA6 8QQ

Section 85(1), Insolvency Act 1986

Resolution to Wind Up: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

Resolution by Members to Appoint Liquidator: That Robert Neil Dymond and Gemma Louise Roberts of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS, be and are hereby appointed joint liquidators for the purposes of such winding up.

Creditors appointment Confirmation: The appointments of Robert Neil Dymond and Gemma Louise Roberts were confirmed by the creditors.

Date of which Resolutions were passed: 29 November 2013

Tina Fearn, Director

Robert Neil Dymond, IP number: 10430 and Gemma Louise Roberts, IP number: 9701 both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone number: 0114 2356780. Alternative person to contact: Shelley Mallett