Resolutions for Winding-up

City and County of the City of LondonManchesterEC2R 8DD51.51387-0.091172M2 3BD53.475731-2.244353Companies Act 20062025-03-252025-03-282025-04-02TSO (The Stationery Office), customer.services@thegazette.co.uk4854237

OGILWAY LTD

(Company Number 03311028)

Registered office: 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD

Principal trading address: 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 25 March 2025 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Katherine Galloway, Director

Date of Appointment: 25 March 2025

Joint Liquidator's Name and Address: Allan Cadman (IP No. 9522) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

For further information contact Eve Lucas at the offices of Xeinadin Corporate Recovery Limited on 0161 268 8715, or eve.lucas@xeinadin.com.

28 March 2025