Resolutions for Winding-up

SheffieldHackneyN1 7GU51.530737-0.09371S4 7WW53.39021-1.4524262025-04-092025-04-142025-04-15TSO (The Stationery Office), customer.services@thegazette.co.uk486811164710

OPTIMA SAFETY & HEALTH LTD

(Company Number 08378470)

Registered office: 20-22 Wenlock Road, London, N1 7GU To be changed to: C/O Abbey Taylor Jones Limited, Unit 6, Twelve O'Clock Court, 21 Attercliffe Road, Sheffield, S4 7WW

Principal trading address: 20-22 Wenlock Road, London, N1 7GU

Notice is hereby given that the following resolutions were passed on 9 April 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Paul Mallatratt (IP No. 20630) and Peter Herberts (IP No. 30090) both of Abbey Taylor Jones Limited, Unit 6, Twelve O’Clock Court, 21 Attercliffe Road, Sheffield, S4 7WW be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Liquidators be authorised to act jointly and severally in the liquidation”.

Further details contact: The Joint Liquidators, Tel: 0333 305 3355, Email: info@abbeytaylorjones.co.uk. Alternative contact: Joanne Riley.

Edward Perier, Director

9 April 2025

Ag BK11782