Resolutions for Winding-up

NorwichCity of Stoke-on-TrentNR2 1AD52.6299741.29588ST2 7EB53.049952-2.1525812026-01-212026-01-23TSO (The Stationery Office), customer.services@thegazette.co.uk504118964973

NICUSOR OANA LTD

(Company Number 10248796)

Trading Name: Nicusor Oana Ltd

Registered office: 61 Newford Crescent Stoke-On-Trent ST2 7EB

Principal trading address: 61 Newford Crescent Stoke-On-Trent ST2 7EB

Passed: 21 January 2026

At a General Meeting of the members of the above named Company, duly convened and held at 61 Newford Crescent, Stoke-On-Trent, ST2 7EB on 21 January 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

Date of Appointment: 21 January 2026

For further details contact 01603 552028

Resolution Meeting Location: 61 Newford Crescent, Stoke-On-Trent, ST2 7EB

Date of Resolution: 21 January 2026

Mr Nicusor Oana, Chair