OXFORD WOODBURNERS LIMITED

(Company Number 09292879)

Registered office: Post Office Vaults, Market Place, Wantage, OX12 8AT

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 24 December 2025 at 11.30 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Christopher Sandham, Chair

24 December 2025

Ag LK100006