OATLY UK OPERATIONS AND SUPPLY LIMITED

(Company Number 12847578)

Registered office: c/o Unit 2, 168 Shoreditch High Street, London, E1 6RA

Principal trading address: c/o 2nd Floor, 168 Shoreditch High Street, London, E1 6RA

Place of meeting: Unit 2, 168 Shoreditch High Street, London, E1 6RA.

Date of meeting: 31 July 2025.

Time of meeting: 12:30 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Simon Kenneth James Broadbent, Director

Date of Appointment: 25 July 2025

Joint Liquidator's Name and Address: Andrew Tate (IP No. 8960) of Kreston Reeves LLP, 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ.

Joint Liquidator's Name and Address: James Hopkirk (IP No. 21150) of Kreston Reeves LLP, 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ.

For further information contact Mansi Thawani at the offices of Kreston Reeves LLP on 01634 899800, or mansi.thawani@krestonreeves.com.

29 July 2025