OE PRODUCTS LIMITED

(Company Number 11436325)

Trading Name: OE Lights

Registered office: 516 Muswell Hill, Broadway, London N10 1BT

Principal trading address: 516 Muswell Hill, Broadway, London N10 1BT

At a General Meeting of the members of the above named company, duly convened and held at 516 Muswell Hill, Broadway, London, N10 1BT on 15 December 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew Mackenzie (IP No. 009581) and Laura Baxter (IP No. 25350) both of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact Chloe Barkworth by e-mail at Hull@btguk.com or Tel: 01482 483060.

Ilyas Ahmed, Director

15 December 2025

Ag KK91971