Resolutions for Winding-up

SwanseaSA1 5NW51.619232-3.956697SA2 9AE51.617622-3.987757SA4 9WF51.66529-4.015816INSOLVENCY ACT 1986COMPANIES ACT 20062025-04-252025-05-01TSO (The Stationery Office), customer.services@thegazette.co.uk487910864722

IN THE MATTER OF THE COMPANIES ACT 2006 AND IN THE MATTER OF THE INSOLVENCY ACT 1986

SHARKS SWIM SHOP LTD

(Company Number 08924559)

Registered office: 48 Dillwyn Road, Sketty, Swansea, SA2 9AE

Principal trading address: Inspiration House, Phoenix Way, Garngoch Industrial Estate, Swansea, SA4 9WF

At a general meeting of the above-named company, duly convened, and held at 37 Walter Road, Swansea, SA1 5NW, United Kingdom on 25 April 2025, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Patrick O'Brien of BPO Insolvency Ltd, 37 Walter Road, Swansea, SA1 5NW, United Kingdom be and is hereby appointed Liquidator for the purpose of such winding up."

Signed: Vivienne Leah Morgan

Chairman

Date 25 April 2025