<?xml version="1.0" encoding="UTF-8"?><html xmlns="http://www.w3.org/1999/xhtml" IdURI="https://www.thegazette.co.uk/id/notice/5000059" prefix="gaz: https://www.thegazette.co.uk/def/publication#       gzw: https://www.thegazette.co.uk/def/working#       person: https://www.thegazette.co.uk/def/person#       personal-legal: https://www.thegazette.co.uk/def/personal-legal#       court: https://www.thegazette.co.uk/def/court#       insolvency: https://www.thegazette.co.uk/def/insolvency#       org: http://www.w3.org/ns/org#       gazorg: https://www.thegazette.co.uk/def/organisation#       leg: https://www.thegazette.co.uk/def/legislation#       societies: https://www.thegazette.co.uk/def/societies#       loc: https://www.thegazette.co.uk/def/location#       dc11: http://purl.org/dc/elements/1.1/       this: https://www.thegazette.co.uk/id/notice/5000059#             prov: http://www.w3.org/ns/prov#        "><head><meta http-equiv="Content-Type" content="text/html; charset=UTF-8" /><title>OYSTER ONE LIMITED</title><link href="https://www.thegazette.co.uk/notice/5000059/data.xml/data.htm" rel="self" title="HTML" type="application/xhtml+xml" /><link href="https://www.thegazette.co.uk/notice/5000059/data.jsonld" rel="alternate" title="JSON-LD" type="application/json" /><link href="https://www.thegazette.co.uk/notice/5000059/version/2" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/5000059/data.ttl" rel="alternate" title="TURTLE" type="text/turtle" /><link href="https://www.thegazette.co.uk/notice/5000059/version/1" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/5000059/data.rdf" rel="alternate" title="RDF/XML" type="application/rdf+xml" /><link href="https://www.thegazette.co.uk/id/notice/5000059/provenance" rel="http://www.w3.org/ns/prov#has_provenance" title="PROVENANCE" type="" /><link href="https://www.thegazette.co.uk/notice/5000059/data.pdf" 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property="http://www.w3.org/2003/01/geo/wgs84_pos#long"></span><span about="https://www.thegazette.co.uk/id/postcode/HP79LP" data-enrichment="true" property="https://www.thegazette.co.uk/def/administrative-area" resource="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000176443"></span><span about="https://www.thegazette.co.uk/id/postcode/HP79LP" content="HP7 9LP" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/HP79LP" content="51.671086" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#lat"></span><span about="https://www.thegazette.co.uk/id/postcode/HP79LP" content="-0.580352" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#long"></span><span about="https://www.thegazette.co.uk/id/postcode/SO533TG" data-enrichment="true" property="https://www.thegazette.co.uk/def/administrative-area" resource="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000017596"></span><span about="https://www.thegazette.co.uk/id/postcode/SO533TG" content="SO53 3TG" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/SO533TG" content="50.967505" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#lat"></span><span about="https://www.thegazette.co.uk/id/postcode/SO533TG" content="-1.383209" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#long"></span><span about="this:company-1-CompanyRegisteredOffice-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/HP79LP"></span><span about="this:company-1-CompanyRegisteredOffice-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/SO533TG"></span><span about="this:company-1-PrincipalTradingAddress-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/E16JE"></span><span about="this:notifiableThing" content="2025-11-13" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2025-11-18" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2025-11-19" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:text-1-AddressLineGroup-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/SO533TG"></span><span about="https://www.thegazette.co.uk/id/notice/5000059" content="TSO (The Stationery Office), customer.services@thegazette.co.uk" property="dc11:publisher"></span><span about="https://www.thegazette.co.uk/id/notice/5000059" property="gaz:isAbout" resource="this:notifiableThing"></span><span about="https://www.thegazette.co.uk/id/notice/5000059" property="prov:has_provenance" resource="https://www.thegazette.co.uk/id/notice/5000059/provenance"></span><span about="https://www.thegazette.co.uk/id/notice/5000059" property="prov:has_anchor" resource="https://www.thegazette.co.uk/id/notice/5000059"></span><span about="https://www.thegazette.co.uk/id/notice/5000059" content="5000059" datatype="xsd:integer" property="gaz:hasNoticeNumber"></span><span resource="https://www.thegazette.co.uk/id/notice/5000059" typeof="https://www.thegazette.co.uk/def/publication#Notice"></span><span resource="https://www.thegazette.co.uk/id/notice/5000059" typeof="https://www.thegazette.co.uk/def/insolvency#CreditorsResolutionsForWindingUpNotice"></span><span resource="this:notifiableThing" typeof="https://www.thegazette.co.uk/def/publication#NotifiableThing"></span><span resource="this:notifiableThing" typeof="https://www.thegazette.co.uk/def/insolvency#Resolution"></span><span resource="https://www.thegazette.co.uk/id/edition/London/issue/64908" typeof="gaz:Issue"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/64908" property="gaz:hasEdition" resource="https://www.thegazette.co.uk/id/edition/London"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/64908" content="64908" datatype="xsd:string" property="gaz:hasIssueNumber"></span><span resource="https://www.thegazette.co.uk/id/edition/London" typeof="gaz:Edition"></span><span about="https://www.thegazette.co.uk/id/notice/5000059" property="gaz:isInIssue" resource="https://www.thegazette.co.uk/id/edition/London/issue/64908"></span><span about="https://www.thegazette.co.uk/id/notice/5000059" property="owl:sameAs" resource="https://www.thegazette.co.uk/id/edition/London/issue/64908/notice/5000059" typeof="gaz:Notice"></span><span about="https://www.thegazette.co.uk/id/notice/5000059" property="prov:alternateOf" resource="http://www.london-gazette.co.uk/id/issues/64908/notices/5000059" typeof="gaz:Notice"></span></div><dl class="metadata"><dt>Notice category:</dt><dd data-ui-class="category">Corporate Insolvency</dd><dt>Notice type:</dt><dd data-ui-class="notice-type">Resolutions for Winding-up</dd><dt>Publication date:</dt><dd about="https://www.thegazette.co.uk/id/notice/5000059" content="2025-11-19T01:04:25" datatype="xsd:dateTime" property="gaz:hasPublicationDate"><time datetime="2025-11-19T01:04:25">19 November 2025</time></dd><dt>Edition:</dt><dd>The <span about="https://www.thegazette.co.uk/id/edition/London" datatype="xsd:string" property="gaz:editionName">London</span> Gazette</dd><dt>Notice ID:</dt><dd about="https://www.thegazette.co.uk/id/notice/5000059" property="gaz:hasNoticeID">5000059</dd><dt>Notice code:</dt><dd about="https://www.thegazette.co.uk/id/notice/5000059" datatype="xsd:integer" property="gaz:hasNoticeCode">2441</dd><dt>Issue number:</dt><dd about="https://www.thegazette.co.uk/id/edition/London/issue/64908" datatype="xsd:string" property="gaz:hasIssueNumber">64908</dd><dt>Page number:</dt><dd about="https://www.thegazette.co.uk/id/notice/5000059" datatype="xsd:string" property="gaz:hasPageNumber">22194</dd></dl><div about="this:notifiableThing" class="content" data-gazettes="Notice" data-gazettes-type="2441"><div data-gazettes="Company" property="insolvency:hasCompany" resource="http://business.data.gov.uk/id/company/14449104" typeof="gazorg:LimitedCompany"><h3><span data-gazettes="CompanyName" data-gazettes-class="Company" datatype="xsd:string" property="gazorg:name">OYSTER ONE LIMITED</span></h3><p>(Company Number <span data-gazettes="CompanyNumber" datatype="xsd:string" property="gazorg:companyNumber">14449104</span>)</p><p>Trading Name: <span data-gazettes="TradingAs" property="gazorg:isTradingAs">Pearly Queen</span></p><p data-gazettes="CompanyRegisteredOffice" property="gazorg:hasRegisteredOffice" resource="this:company-1-CompanyRegisteredOffice-1" typeof="vcard:Address">Registered office: <span property="vcard:label">2 Burton House Repton Place, White Lion Road, Amersham, HP7 9LP (soon to be changed to: c/o Azets, Third Floor, Gateway House, Tollgate, Chandler’s Ford, Hampshire, SO53 3TG)</span></p><p data-gazettes="PrincipalTradingAddress" property="gazorg:hasPrincipalTradingAddress" resource="this:company-1-PrincipalTradingAddress-1" typeof="vcard:Address">Principal trading address: <span property="vcard:label">Pearly Queen, 44 Commercial Street, London, E1 6JE</span></p></div><div data-gazettes="P"><p data-gazettes="Text">Notice is hereby given that the following resolutions were passed on <span content="2025-11-13" data-date="2025-11-13" data-gazettes="Date" data-gazettes-class="Appointment" datatype="xsd:date" property="insolvency:dateOfAppointment">13 November 2025</span>, as a Special Resolution and an Ordinary Resolution respectively:</p></div><div data-gazettes="P"><p data-gazettes="Text">“That the Company be wound up voluntarily and that <span data-gazettes="Administrator" property="insolvency:resolutionLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/022910" typeof="foaf:Agent"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><span content="022910" datatype="xsd:string" property="person:hasIPnum"></span><span property="vcard:adr" resource="this:text-1-AddressLineGroup-1"></span><span property="gazorg:hasOrganisationMember" resource="this:text-1-FirmName-1"></span><em><span content="Chris Tate" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Chris</span> <span data-gazettes="Surname" property="foaf:familyName">Tate</span> </em></span> (IP No. <span data-gazettes="OfficeHolderNumber">022910</span>) and <span data-gazettes="Administrator" property="insolvency:resolutionLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/24110" typeof="foaf:Agent"><span content="24110" datatype="xsd:string" property="person:hasIPnum"></span><span property="vcard:adr" resource="this:text-1-AddressLineGroup-1"></span><span property="gazorg:hasOrganisationMember" resource="this:text-1-FirmName-1"></span><em><span content="Meghan Andrews" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Meghan</span> <span data-gazettes="Surname" property="foaf:familyName">Andrews</span> </em></span> (IP No. <span data-gazettes="OfficeHolderNumber">24110</span>) both of <span about="this:text-1-FirmName-1" data-gazettes="FirmName" typeof="gazorg:ForProfitOrganisation"><span property="gazorg:name">Azets</span></span>, <span about="this:text-1-AddressLineGroup-1" typeof="vcard:Address"><span content="Third Floor, Gateway House, Tollgate, Chandler’s Ford, Hampshire, SO53 3TG" property="vcard:label"></span>Third Floor, Gateway House, Tollgate, Chandler’s Ford, Hampshire, SO53 3TG</span>  be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up, and that any act required or authorised under any enactment to be done by the Joint Liquidators, may be done by all or any one or more of the persons holding office of Liquidator from time to time.”</p></div><div data-gazettes="P"><p data-gazettes="Text">Further details contact: The Joint Liquidators, Tel: <span content="023 8024 7070" data-gazettes="Telephone" data-gazettes-class="Company" property="loc:phoneNumber">023 8024 7070</span>. Alternative contact: Harry Ottembrajt, Email: harry.ottembrajt@azets.co.uk.</p></div><div data-gazettes="Administration"><p data-gazettes="authoriser"><span property="gaz:hasAuthoriser" resource="this:authoriser" typeof="gaz:Authoriser"><span data-gazettes="Administrator" property="gaz:hasAuthorisingPerson" resource="this:signatory-1" typeof="person:Person"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><span content=" Director" datatype="xsd:string" property="person:hasIPCapacity"></span><em><span content="Satbir Ghuman" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Satbir</span> <span data-gazettes="Surname" property="foaf:familyName">Ghuman</span>, </em></span><span property="gaz:hasAuthorisingRole" resource="this:role-signatory" typeof="person:Role"><span datatype="xsd:string" property="person:roleName"> Director</span></span></span></p><p data-gazettes="DateSigned"><span content="2025-11-13" data-date="2025-11-13" data-gazettes="DateSigned" datatype="xsd:date" property="gaz:dateAuthorisationSigned">13 November 2025</span></p></div><div data-gazettes="P"><p data-gazettes="Text">Ag JK81621</p></div></div></article><section class="summary"><dl><dt>Company Address</dt><dd>2 Burton House Repton Place, White Lion Road, Amersham, HP7 9LP (soon to be changed to: c/o Azets, Third Floor, Gateway House, Tollgate, Chandler’s Ford, Hampshire, SO53 3TG)</dd></dl></section></body></html>