OXENMILL LIMITED

(Company Number 12788014)

Registered office: 10 Long Acre Place, Thames Ditton, KT7 0GD

Principal trading address: 10 Long Acre Place, Thames Ditton, KT7 0GD

On 01 September 2026 the members of the Company passed the following written resolutions as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Date of Resolution: 01 September 2026

Samir Kishan Nathwani

Dated: 01 September 2026