Resolutions for Winding-up

DoncasterRotherhamCity of LeicesterDN12 3DD53.488176-1.232922LE1 7JA52.628093-1.122232S62 6NU53.449125-1.3456232022-04-142022-04-21TSO (The Stationery Office), customer.services@thegazette.co.uk405277163676

OXYGENISE LIMITED

(Company Number 11327397)

Registered office: Accounting Angels Ltd First Floor, Station Hotel, Conisbrough, Doncaster, DN12 3DD

Principal trading address: B9 Taylors Court, Parkgate, S62 6NU

At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 14 April 2022, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. That the Company be wound up voluntarily and

2. That Neil Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 14 April 2022

For further details contact Kim Marlow on 0116 262 6804

Nicola Jane Millington, Chair of Meeting