BEACH HOUSE DEVELOPMENTS LIMITED

BEACH HOUSE DEVELOPMENTS LIMITED (Company Number 02888015) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. (Formerly) 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJ Principal trading address: Norfolk Street, Bognor Regis, PO21 1ND At a General Meeting of the members of Beach House Developments Limited held on 17 February 2017, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that John Walters, (IP No. 9315) and Jonathan James Beard, (IP No. 9552) both of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at [email protected] or by telephone on 01273 322960. Arthur James Gerald Bristow, Director 17 February 2017 Ag FF112463

BEACH HOUSE DEVELOPMENTS LIMITED (Company Number 02888015) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. (Formerly) 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJ Principal trading address: Norfolk Street, Bognor Regis, PO21 1ND The Company was placed into members’ voluntary liquidation on 17 February 2017 when John Walters and Jonathan James Beard both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given, that the Creditors of the Company are required, on or before 15 March 2017 to send in their names and addresses of their Solicitors (if any) to the undersigned John Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the Company, and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: John Walters, (IP No. 9315) and Jonathan James Beard, (IP No. 9552) both of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at [email protected] or by telephone on 01273 322960. J Walters, Joint Liquidator 17 February 2017 Ag FF112463

Company Number: 02888015 Name of Company: BEACH HOUSE DEVELOPMENTS LIMITED Nature of Business: Construction of commercial buildings Type of Liquidation: Members Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. (Formerly) 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJ Principal trading address: Norfolk Street, Bognor Regis PO21 1ND John Walters, (IP No. 9315) and Jonathan James Beard, (IP No. 9552) both of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at [email protected] or by telephone on 01273 322960. Date of Appointment: 17 February 2017 By whom Appointed: Members Ag FF112463