OCEAN LIGHTING LIMITED

(Company Number 05594890 )

Registered office: 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: Ocean House, Cargo Fleet Lane, Middlesbrough, TS3 8DA

At a General Meeting of the above named Company, duly convened, and held at 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 11 June 2024 at 10.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and Iain Townsend (IP No. 15850) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.teesside@frpadvisory.com, Tel: 01642 917555. Alternative contact: Will Keates.

Paul David Hill, Chair

11 June 2024

Ag RJ31983