Resolutions for Winding-up

City of BristolBath and North East SomersetMilton KeynesBA1 1HB51.382684-2.361826BS2 0JJ51.453697-2.585361MK9 1FF52.036541-0.7677082025-08-062025-08-122025-08-13TSO (The Stationery Office), customer.services@thegazette.co.uk494472464822

OVAL HOLDCO LTD

(Company Number 10830387)

Registered office: C/O Forvis Mazars LLP, Floor 8, Assembly Building C, Cheese Lane, Bristol, BS2 0JJ

Principal trading address: Trimbridge House C/O Gradwell Communications, Ground Floor, Trim Street, Bath, BA1 1HB

Notice is hereby given that the following resolutions were passed on 6 August 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Guy Boughey (IP No. 9611) of Forvis Mazars LLP, Floor 8, Assembly Building C, Cheese Lane, Bristol, BS2 0JJ and Rebecca Jane Dacre (IP No. 009572) of Forvis Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF be appointed as Joint Liquidators of the Company or the purposes of the voluntary winding up and that they be authorised to act jointly and severally."

For further details contact the Joint Liquidators, Telephone: 0117 928 1700. Alternative contact: Ashlee Higton.

Paul Mahoney, Director

6 August 2025

Ag FK50946