Resolutions for Winding-up

MertonTower HamletsE1 8EU51.513069-0.070279SW19 3NW51.412467-0.207352026-04-022026-04-07TSO (The Stationery Office), customer.services@thegazette.co.uk510496965035

OLDFIELD BUILDS LTD

(Company Number 14169703)

Registered office: The Long Lodge, 265-269 Kingston Road, London, United Kingdom, SW19 3NW

Principal trading address: The Long Lodge, 265-269 Kingston Road, London, United Kingdom, SW19 3NW

Notice is hereby given that the following resolutions were passed on 2 April 2026 as a special resolution and an ordinary resolution respectively:

"THAT the Company be wound up voluntarily"; and

"THAT Kevin Weir of Hudson Weir Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Any act required or authorised under any enactment to be done by a Liquidator may be done by all or any of the persons for the time being holding such office."

Liquidator: Kevin Weir (IP number 9332) of Hudson Weir Ltd, 56 Leman Street, London, E1 8EU.

Date of Appointment: 02 April 2026

For further details contact Theuns Ehlers on +44 (0)20 4509 0650 or at theuns@hudsonweir.co.uk

Date of Resolution: 02 April 2026

Mr Dinesh Chacko

Director