DEVON BAY HOTEL LTD

(Company Number 09901754)

Registered office: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Principal trading address: Devon Bay Hotel, Wilder Road, Ilfracombe, EX34 9AF

Notice is hereby given that the following resolutions were passed on 16 January 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon Campbell (IP No. 10150) and Andrew Watling (IP No. 15910) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 023 8033 6464, Email: Laura.stevens@quantuma.com. Alternative contact: Email: southampton@quantuma.com

Asher Qureshi, Director

20 January 2020

Ag OG101115