Resolutions for Winding-up

WalsallDoncasterShropshireDN4 5JP53.500306-1.129737WS9 0RB52.592614-1.93863WV16 4AD52.533379-2.419572026-03-242026-03-25TSO (The Stationery Office), customer.services@thegazette.co.uk509086365026

OBERON HOLDINGS CO LTD

(Company Number 11631379)

Registered office: Azzurri House, Walsall Business Park, Aldridge, Walsall, WS9 0RB

Principal trading address: The Shakespeare, West Castle Street, Bridgnorth, WV16 4AD

At a General Meeting of the Members of the above-named company, duly convened, and held on 24 March 2026, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the company be wound up voluntarily.

That Paul Hargreaves of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, DN4 5JP (Office holder no: 29530) be appointed Liquidator of the company for the purposes of the voluntary winding-up.

Liquidator: Paul Hargreaves (IP number 29530) of Nexus Corporate Solutions Limited,, Apex Building, 1 Water Vole Way, Balby, Doncaster, DN4 5JP.

Date of Appointment: 24 March 2026

For further details contact Laura Wesley on 01302 430180 or at ph@nexuscorporatesolutions.co.uk

Date of Resolution: 24 March 2026

Marie Ann Whelan, Director