Resolutions for Winding-up
OCEAN LEISURE LIMITED
(Company Number 01550263)
Previous Name of Company: Letprofit Limited
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ
Principal trading address: 11-14 Northumberland Ave, London, WC2N 5AQ
Notice is hereby given that the following resolutions were passed on 21 September 2023, as a special resolution and an ordinary resolution respectively:
"That the Company be wound up voluntarily"; and
"That Adam Solomon Nakar and Richard Andrew Segal both of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ be appointed as Joint Liquidators for the purposes of such voluntary winding up."
Joint Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ.
Joint Liquidator: Richard Andrew Segal (IP number 2685) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ.
Date of Appointment: 21 September 2023
For further details contact Adam Nakar on 020 8939 8240
Peter Haslam, Director