Resolutions for Winding-up

HackneyBuryBL9 0ED53.591294-2.300012N1 6HQ51.530735-0.079278N1 6JQ51.530888-0.08204INSOLVENCY ACT 1986COMPANIES ACT 20062026-03-042026-03-18TSO (The Stationery Office), customer.services@thegazette.co.uk508378665020

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

OXFORD FISSION COMMUNITY INTEREST COMPANY

(Company Number 06389976)

Trading Name: Oxford Fission Community Interest Company

Registered office: 204 Crondall Street, London, N1 6JQ, United Kingdom

Principal trading address: Edspace, Falkirk Street, London, N1 6HQ

At a General Meeting of the members of the above named company, duly convened and held at 4:45 p.m. at 204 Crondall Street, London, N1 6JQ, United Kingdom on 4 March 2026 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

i. “That Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators of the company”.

Manubhai Govindbhai Mistry (IP no. 7787) and Hemal Mistry (IP no. 10770), Joint Liquidators, Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED.

Alternative contact: Helen Williams, info@horsfields.com, 0161 763 3183.

Mr Christopher Gurney

Chair

4 March 2026