Resolutions for Winding-up

NorwichEast SuffolkIP11 2FL51.9684441.328258NR2 1AD52.6299741.295882026-03-182026-03-20TSO (The Stationery Office), customer.services@thegazette.co.uk508631265022

OMA WALTER LTD

(Company Number 09683309)

Trading Name: Oma Walter Ltd

Registered office: 25 William Booth Way, Felixstowe, IP11 2FL

Principal trading address: 25 William Booth Way, Felixstowe, IP11 2FL

Passed: 18 March 2026

At a General Meeting of the members of the above named Company, duly convened and held at 25 William Booth Way, Felixstowe, IP11 2FL on 18 March 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: 18 March 2026

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 25 William Booth Way, Felixstowe, IP11 2FL

Date of Resolution: 18 March 2026

Mr Mariusz Traczyk, Chair