OYSTER ONE LIMITED

(Company Number 14449104)

Trading Name: Pearly Queen

Registered office: 2 Burton House Repton Place, White Lion Road, Amersham, HP7 9LP (soon to be changed to: c/o Azets, Third Floor, Gateway House, Tollgate, Chandler’s Ford, Hampshire, SO53 3TG)

Principal trading address: Pearly Queen, 44 Commercial Street, London, E1 6JE

Notice is hereby given that the following resolutions were passed on 13 November 2025, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Chris Tate (IP No. 022910) and Meghan Andrews (IP No. 24110) both of Azets, Third Floor, Gateway House, Tollgate, Chandler’s Ford, Hampshire, SO53 3TG be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up, and that any act required or authorised under any enactment to be done by the Joint Liquidators, may be done by all or any one or more of the persons holding office of Liquidator from time to time.”

Further details contact: The Joint Liquidators, Tel: 023 8024 7070. Alternative contact: Harry Ottembrajt, Email: harry.ottembrajt@azets.co.uk.

Satbir Ghuman, Director

13 November 2025

Ag JK81621