OAKWOOD CONSULTANTS LIMITED

(Company Number 14485288)

Registered office: 5 North Court, Armstrong Road, Maidstone, Kent, ME15 6JZ

Principal trading address: 3 St Andrews Close, Aylesford, Kent, ME20 7FW

At a General Meeting of the above named Company convened and held at Innovation House, Discovery Park, Sandwich, Kent CT13 9FF on 2 March 2026 at 10.30 am, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, Innovation House, Discovery Park, Sandwich, Kent CT13 9FF be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Andrew Hawksworth, Tel: 01227 649000 Alternative contact: Isobel Martin.

Mary Kerrigan, Chair

2 March 2026

Ag NK120407