FRANK HAYES LIMITED

(Company Number 05412705)

Previous Name of Company: Elm Beach Caravan Park Limited

Registered office: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD in process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood CM13 3BE

Principal trading address: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD

At a General Meeting of the Company, duly convened, and held at 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD on 19 February 2025 at 9.00 am the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com, Tel: 01277 503369. Alternative contact: Natalie Hodges.

Francis Hayes, Chair

3 March 2025

Ag AK120149