OXFORD GARDEN DESIGN LIMITED

(Company Number 08091549 )

Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY (Formerly) 4 Witan Way, Witney, Oxfordshire, OX28 6FF

Principal trading address: (Formerly) Witney Business and Innovation Centre, Windrush House, Windrush Industrial Park, Burford Road, Witney, OX29 7DX

Notification of written resolutions of the above-named Company, proposed by the directors and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 8 September 2026. Effective Date: 15 September 2026.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation date and that the written resolutions were passed on the Effective date:

“That the Company be wound up voluntarily and that Paul Weber (IP No. 9400) and David Rubin (IP No. 2591) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Rionesa Svarca either by telephone on 020 8343 5900 or by email at ET-team@btguk.com.

Paul Marsh, Director

15 September 2026

Ag UK61753