Resolutions for Winding-up

NorwichCanterburyCT6 5JW51.3710561.124416NR2 1AD52.6299741.295882025-06-112025-06-13TSO (The Stationery Office), customer.services@thegazette.co.uk490621164769

OCEAN LEAF LTD

(Company Number 14513380)

Trading Name: Ocean Leaf Ltd

Registered office: 1 Palmer Court Richmond Street Herne Bay CT6 5JW

Principal trading address: 1 Palmer Court Richmond Street Herne Bay CT6 5JW

At a General Meeting of the members of the above named Company, duly convened and held at 1 Palmer Court, Richmond Street, Herne Bay, C6 5JW on 11 June 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:-

1. That it has been proved to the satisfaction of the meeting 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 hereby wound up voluntarily.

2. That Jamie Playford of Leading, be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norfolk, NR2 1AD.

Date of Appointment: 13 June 2025

For further details contact 01603 552028

Date of Resolution: 13 June 2025

Jens Wikholm, Chair