OATLANDS GLASS & GLAZING SERVICES LIMITED

(Company Number: 01268651)

trading as Oatlands

Registered Office: 172 Oatlands Drive, Weybridge KT13 9ET

Principal Trading Address: 172 Oatlands Drive , Weybridge KT13 9ET

Nature of Business: Glass and Glazing Services

At a General Meeting of the above-named Company, duly convened, and held remotely on Tuesday 12 April 2022, the following Resolution/s was/were duly passed:

1. (Ordinary Resolution) The following resolutions were passed on 12.04.2022 as a special resolution and as ordinary resolutions respectively: "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Ms Rina Rohilla (IP No. 8232) of The Richmond Partnership, 82-86 Sheen Road Richmond Surrey TW9 1UF be and is hereby appointed Liquidator for the purpose of such winding up." Daniel Bell, Chair

2. (Special Resolution) The following resolutions were passed on 12.04.2022 as a special resolution and as ordinary resolutions respectively: "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Ms Rina Rohilla (IP No. 8232) of The Richmond Partnership, 82-86 Sheen Road Richmond Surrey TW9 1UF be and is hereby appointed Liquidator for the purpose of such winding up." Daniel Bell, Chair

For further details, please contact: Rina Rohilla, (8232), The Richmond Partnership, 82-86 Sheen Road, Richmond, Surrey TW9 1UF United Kingdom, Telephone: 0208 332 6839 , Email address: info@therichmondpartnership.com.

Daniel Bell, Chairman

Tuesday 12 April 2022