Resolutions for Winding-up

DoncasterMid SussexDN4 5JP53.500306-1.129737RH19 3TJ51.1130050.0203922026-01-292026-01-30TSO (The Stationery Office), customer.services@thegazette.co.uk504556564979

OFF THE MARK LIMITED

(Company Number 15566551)

Trading Name: The Three Crowns

Registered office: 10 The Three Crowns, Hammerwood Road, Ashurst Wood, East Grinstead, England, RH19 3TJ

At a General Meeting of the Members of the above-named company, duly convened, and held on 29 January 2026, 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 January 2026

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

Date of Resolution: 29 January 2026

Sarah Simone Jones, Director