CLEARWATER TECHNOLOGY MIDCO LIMITED

CLEARWATER TECHNOLOGY MIDCO LIMITED (Company Number 09379729) Registered office: Ground Floor, 1 Archipelago, Lyon Way, Frimley GU16 7ER Principal trading address: Ground Floor, 1 Archipelago, Lyon Way, Frimley GU16 7ER Passed 6 December 2019 At a GENERAL MEETING of the above-named Company, duly convened, and held at 30 St. Paul's Square, Birmingham B3 1QZ on 6 December 2019 at 3.30 pm, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed: RESOLUTIONS "That the Company be wound-up voluntarily. That Andrew Turpin, Licensed Insolvency Practitioner of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ be and is hereby appointed Liquidator for the purposes of such winding-up." Office Holder Details: Andrew Turpin (IP number 8936) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 6 December 2019. Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at [email protected]. Spencer Davis , Director COLWYN BAY WATERSPORTS CIC (Company Number 08139411) Registered office: Porth Elrias, The Promenade, Clwyd, LL29 8HH Principal trading address: (Formerly) Porth Elrias, The Promenade, Clwyd, LL29 8HH At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU on 3 December 2019, 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 Ian McCulloch (IP No. 18532) and Jason Dean Greenhalgh (IP No. 009271) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU 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 01772 202000. Alternatively enquiries can be made to Paul Valentine by e-mail at paul.valentine@begbies- traynor.com or by telephone on 01772 202 000. Thomas Barnaby Osborne, Chair 3 December 2019 Ag NG90447

Company Number: 09379729 Name of Company: CLEARWATER TECHNOLOGY MIDCO LIMITED Nature of Business: Other service activities not elsewhere classified Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 30 St. Paul's Square, Birmingham, West Midlands B3 1QZ Principal trading address: Ground Floor, 1 Archipelago, Lyon Way, Frimley GU16 7ER Liquidator's name and address: Andrew Turpin of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ Office Holder Number: 8936. Date of Appointment: 6 December 2019 By whom Appointed: Members and Creditors Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at [email protected].