OXYWARE LIMITED

(Company Number 03851308)

Registered office: 7, Church Way, Iffley, Oxford, OX4 4DY

Principal trading address: n/a

Notice is hereby given that the following written resolutions of the above-named Company, were passed on 24 June 2022 as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Christopher Nigel McKay (IP No. 9466) of Mckay Business Solutions Limited, 1010 Camborne Business Park, Cambourne, Cambridge, CB23 6DP be appointed Liquidator of the Company."

For further details contact Christopher Nigel McKay on telephone 01223 803445, or by email at chrismckay@mckaybusinesssolutions.com.

Charles Mathews, Director

27 June 2022

Ag RH32263