OVALMARK LIMITED

OVALMARK LIMITED (Company Number 07969069) Registered office: 79A High Road, Willesden, London NW10 2SU Principal trading address: Unit 6 Glengall Business Centre, 43-47 Glengall Road, London SE15 6NF Trading Name: Bamboo Basket Name(s) of Office Holder(s) Kian Seng Tan Office Holder Number(s) 8032 Address of Office Holder(s) 79A High Road, Willesden, London NW10 2SU Date of Appointment of Office Holder(s) 16 January 2023 Further Details K S Tan, K S Tan & Co, 79A High Road, Willesden, London NW10 2SU Tel: 020 7586 1280 Email: [email protected] Notice is hereby given that the following resolutions were passed on Monday, 16th January 2023, as a special resolution and an ordinary resolution respectively: Special Resolution: “That the company be wound up voluntarily”; and Ordinary Resolution: “That Kian Seng Tan of K S Tan & Co, 79A High Road, Willesden, London NW10 2SU be appointed as Liquidator for the purposes of such voluntary winding up.” H S Tsang, Director

Name of Company: OVALMARK LIMITED Company Number: 07969069 Company Type: Registered Company Nature of the business: Food Manufacturer Trading as: Bamboo Basket Type of Liquidation: Creditors' Voluntary Registered office: 79a High Road, Willesden, London NW10 2SU Principal trading address: Unit 6 Glengall Business Centre, 43-47 Glengall Road, London SE15 6NF Office Holder/s: Kian Seng Tan, of K S Tan & Co and, 79a High Road, Willesden, London NW10 2SU, Telephone: 02075861280, Email address: [email protected] (KST/IY/L1926) Office Holder Number/s: 8032 Date of appointment: 16 January 2023 By whom Appointed: Members and Creditors