Resolutions for Winding-up

Epsom and EwellManchesterKT17 1HQ51.335795-0.261608M2 3BD53.475731-2.244353Companies Act 20062025-02-272025-02-282025-03-06TSO (The Stationery Office), customer.services@thegazette.co.uk4830267

ECOLUX DEVELOPMENTS LTD

(Company Number 11767923)

Registered office: Nightingale House, 46-48 East Street, Epsom, KT17 1HQ

Principal trading address: Nightingale House, 46-48 East Street, Epsom, KT17 1HQ

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 27 February 2025 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Robert Frost, Director

Date of Appointment: 27 February 2025

Joint Liquidator's Name and Address: Alessandro Sidoli (IP No. 14270) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Charles Brook (IP No. 9157) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

For further information contact Carl Dawson at the offices of Xeinadin Corporate Recovery Limited on 0161 212 8396, or Carl.Dawson@xeinadin.com.

28 February 2025