Resolutions for Winding-up

City of WestminsterTower HamletsCity of LeicesterE14 9GE51.498848-0.014574LE1 5BN52.634063-1.132131NW1 6BB51.521377-0.164332024-11-082024-11-142024-11-152024-11-18TSO (The Stationery Office), customer.services@thegazette.co.uk475466164573

OCEAN MONSTER LEICESTER LTD

(Company Number 12198208 )

Registered office: Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE

Principal trading address: 6 Horsefair Street, Leicester, LE1 5BN

Notice is hereby given that the following resolutions were passed on 8 November 2024, as a special resolution and as an ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Neil Bennett (IP No. 9083) and Alex Cadwallader (IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office.”

For further details contact: The Joint Liquidators, Tel: 020 7535 70000. Alternative contact: Jeremy Edward.

Zhaorong Chen, Director

14 November 2024

Ag WJ81688