P.G. OXLEY LIMITED

(Company Number 00584699)

Registered office: 43-47 High Street, Walton On The Naze, CO14 8BE

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at Town Wall House, Balkerne Hill, Colchester, CO3 3AD on 12 September 2025, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up, and 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 Liquidators, Tel: 01206 984921. Alternative contact: Phoebe Bradshaw, Email: phoebe.bradshaw@btguk.com or by telephone on 01206 984921.

Bruce Oxley, Chair

12 September 2025

Ag GK61528