OCEAN CONSULTING LIMITED

(Company Number 10985921)

Registered office: c/o Savy Accountancy, Kenward House, High Street, Hartley Witney, Hampshire, RG27 8NY

Principal trading address: The Compmany traded from the director's residential address

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 23 February 2026 at 11.30 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Sarah Stoker, Chair

23 February 2026

Ag MK113145