GX LIGHTING LIMITED

(Company Number 04371454 )

Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY

Principal trading address: 81 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8PQ

Notification of written resolutions of the Company, proposed by the sole director 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: 28 June 2024. Effective Date: 9 July 2024

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 Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 020 8343 5900. Alternatively enquiries can be made to Katie Gregor who can be contacted by email at SC-Team@btguk.com.

Andrew Hill, Director

9 July 2024

Ag SJ41148