Resolutions for Winding-up

WychavonTeignbridgeTQ12 4PB50.529063-3.596244WR9 9AJ52.275371-2.1592612022-07-122022-07-18TSO (The Stationery Office), customer.services@thegazette.co.uk412017963761

OCEAN LEISURE INDUSTRIES LTD

(Company Number 07563348)

Previous Name of Company: Ocean Leisure Storage Limited

Registered office: MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ

Principal trading address: Unit 2 Hadley Units, Brunel Road, Newton Abbot, TQ12 4PB

At a General Meeting of the Members of the above-named Company, duly convened, and held on 12 July 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up."

“That Mark Bowen be appointed as Liquidator for the purposes of such winding up.”

At the subsequent Meeting of Creditors held on 12 July 2022 the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ.

Date of Appointment: 12 July 2022

For further details contact Sophie Murcott on 01905 776 771 or at sophiemurcott@mb-i.co.uk