ONE-ON LIMITED

(Company Number 06976797)

Registered office: The Town Hall, Burnley Road, Padiham, Lancashire, BB12 8BS

Principal trading address: 1310 Solihull Parkway, Birmingham Business Park, Solihull, West Midlands B37 7YB

Notice is hereby given that the following resolutions were passed on 15 August 2023 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Natalie Hughes (IP No. 14336) of Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, BB12 8BS be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Natalie Hughes, Email: info@simplycorporate.co.uk or Tel: 01282 222420. Alternative contact: Nicola Roberts.

John Antony Reidy, Director

17 August 2023

Ag FJ51863