OCEANS ONE LIMITED

(Company Number 14578370)

Trading Name: Pier 1 Richmond

Registered office: 291 Green Lanes, London, N13 4XS

Principal trading address: 11-13 Petersham Road, Richmond, TW10 7UN

Notice is hereby given that the following resolutions were passed on 27 August 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora.

Tolga Ogata-Etlic, Director

27 August 2025

Ag GK60050