OCEAN PLANET LIMITED

(Company Number 12503160)

Registered office: City Gates, 2-4 Southgate, Chichester, West Sussex, PO19 8DJ to be changed to Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS

Principal trading address: Unit 10, Mitchell Way, Mitchell Way Industrial Estate, Portsmouth, PO3 5PR

Notice is hereby given that the following resolutions were passed on 18 September 2025 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Natalie Hughes (IP No. 14336) of Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, BB12 8BS be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Natalie Hughes, Tel: 01282 222420 Email: info@simplycorporate.co.uk Alternative contact: Catherine Unsworth.

Matthew Ian Bowles, Director

19 September 2025

Ag GK62042