Resolutions for Winding-up

DoncasterCity of SouthamptonDN4 5JP53.500306-1.129737SO14 7SJ50.905897-1.4058842025-09-292025-09-30TSO (The Stationery Office), customer.services@thegazette.co.uk497158864862

SEA LIFE PLAY CENTRE LIMITED

(Company Number 11689563)

Registered office: Unit 40-46 Marlands Shopping Centre, Civic Centre Road, Southampton, Hampshire, England, SO14 7SJ

At a General Meeting of the Members of the above-named company, duly convened, and held on 29 September 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the company be wound up voluntarily."

"That Paul Hargreaves of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, DN4 5JP be appointed Liquidator of the company for the purposes of the voluntary winding-up."

Liquidator: Paul Hargreaves (IP number 29530) of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, DN4 5JP.

Date of Appointment: 29 September 2025

For further details contact Paul Hargreaves on 01302 430180 or at ph@nexuscorporatesolutions.co.uk

Date of Resolution: 29 September 2025

Pauline Kozlowska, Director