Resolutions for Winding-up

NorwichBuckinghamshireHP11 1GD51.620149-0.723968HP12 3GW51.634367-0.769606NR2 1AD52.6299741.295882026-02-252026-02-27TSO (The Stationery Office), customer.services@thegazette.co.uk506612765004

GREEN OCEAN CONSULTING LTD

(Company Number 15455168)

Trading Name: Green Ocean Consulting Ltd

Registered office: 88 Chesterfield House, Chequers Avenue, High Wycombe, HP11 1GD

Principal trading address: Flat 2 Beaumont Court, Abercromby Avenue, High Wycombe, HP12 3GW

At a General Meeting of the members of the above named Company, duly convened and held at 88 Chesterfield House Chequers Avenue, High Wycombe, HP11 1GD on 25 February 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: 25 February 2026

For further details contact 01603 552028

Resolution Meeting Location: 88 Chesterfield House Chequers Avenue, High Wycombe, HP11 1GD

Date of Resolution: 25 February 2026

Mr Fazeel Mostafa Majid, Chair