SHAW'S CARPENTRY AND CONSTRUCTION LIMITED

(Company Number 10514955)

Registered office: 4 Glebe Gardens, Grove, Wantage, OX12 7LX

Principal trading address: 4 Glebe Gardens, Grove, Wantage, OX12 7LX

Notice is hereby given that at a general meeting of the above-named Company, duly convened, and held at 4 Glebe Gardens, Grove, Wantage, OX12 7LX on 17 April 2026 at 10.00 am, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Matthew Waghorn (IP No. 9432) and Lawrence King (IP No. 10452) both of Antony Batty & Co, Thames Valley, The Wooden Barn, Barclay Farm, Little Baldon, Oxford, OX44 9PU be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

For further details contact Dulcimer Thompson by Tel: 01235 856321; Email: dulcimer@kwr.antonybatty.com

Robert David Shaw, Director

17 April 2026

Ag PK12090