OCEAN VILLAGE WATERSIDE DEVELOPMENTS LIMITED

OCEAN VILLAGE WATERSIDE DEVELOPMENTS LIMITED (Company Number 07462815) Registered office: The Lathe, Northbrook, Farnham, GU10 5EU At a General Meeting of the above-named Company, duly convened and held at the Lathe, Northbrook, Farnham, GU10 5EU on 25 October 2021 at 10.50am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and That Carrie James (IP No. 16570) and Julie Swan (IP No. 9168) of SKS of SKSi, Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX be appointed Joint Liquidator of the Company. Joint Liquidator: Carrie James (IP number 16570) of SKSi, Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX. Joint Liquidator: Julie Swan (IP number 9168) of SKSi, Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX. Date of Appointment: 25 October 2021 For further details contact Hannah Gardner on 02045481000 or at [email protected] David Robbins - Director and Chairman

OCEAN VILLAGE WATERSIDE DEVELOPMENTS LIMITED (Company Number 07462815) Registered office: The Lathe, Northbrook, Farnham, GU10 5EU NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 25 October 2021, are required, on or before 22 November 2021 to send their full names and addresses together with full particulars of their debts or claims to SKSi, Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Joint Liquidator: Carrie James (IP number 16570) of SKSi, Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX. Joint Liquidator: Julie Swan (IP number 9168) of SKSi, Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX. Date of Appointment: 25 October 2021 For further details contact Hannah Gardner on 02045481000 or at [email protected] MONEY IN THE MATTER OF

Company Number: 07462815 Name of Company: OCEAN VILLAGE WATERSIDE DEVELOPMENTS LIMITED Nature of Business: Development of building projects Registered office: The Lathe, Northbrook, Farnham, GU10 5EU Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Carrie James (IP number 16570) of SKSi, Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX. Joint Liquidator: Julie Swan (IP number 9168) of SKSi, Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX. Date of Appointment: 25 October 2021 By whom Appointed: Members For further details contact Hannah Gardner on 02045481000 or at [email protected] MONEY