OCEAN ENGINEERING (FIRE) LIMITED

(Company Number: 05141485)

trading as Ocean Engineering (Fire) Limited

Registered Office: Unit 8a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP

Principal Trading Address: Unit 8a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP

Nature of Business: Marine Fire Safety

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Thursday 13 October 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this 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 wound up voluntarily, and that:

2. (Ordinary Resolution) Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, Telephone: 01326 340579, Email address: lisa.alford@purnells.co.uk / chris.parkman@purnells.co.uk.

Errol Hopkins, Chairman

Thursday 27 October 2022