ANDREW'S OF OXFORD LIMITED

(Company Number 05041195)

Registered office: 14 Elms Parade, Botley, Oxford, OX2 9LG

Principal trading address: 14 Elms Parade, Botley, Oxford, OX2 9LG

At a General Meeting of the above-named Company, duly convened and held at 264 Banbury Road, Oxford, OX2 7DY on 4 August 2022 at 12 noon, the following resolutions were passed:

"That the Company be wound up voluntarily and that Hayley Simmons (IP No. 9022) and Karyn Jones (IP No. 8562) both of Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY be and hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Martina Alexandrou, Email: martina.alexandrou@shawgibbs.com or Tel: 01865 292198

Andrew Shea, Chair

4 August 2022

Ag TH50713