OCEAN SWIMMING POOLS LIMITED

(Company Number 02843520)

Registered office: Spencer House, 114 High Street, Wordsley, Stourbridge, West Midlands DY8 5QR

Principal trading address: Crown House, 16 Holloway Street, Upper Gornal, Dudley DY3 2EA

Notice is hereby given that the following resolutions were passed on 17 February 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912) and Conrad Beighton (IP No. 9556) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Ben Bardsley

Mark Stuart Oldman, Director

17 February 2023

Ag ZH112840