OIL WORKS LTD

(Company Number 11148840)

Registered office: C/o Clever Accounts, Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB

Principal trading address: 10 Rosary Close, Hounslow West, London TW3 4NJ

At a General Meeting of the members of the above-named company, duly convened and held on 20 September 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Craig Stevens, Tel: 020 7538 2222.

Avtar Birdi, Chair

21 September 2023

Ag GJ62531