LUMENATA LIGHTING LIMITED

(Company Number 09580864)

Registered office: 24 Dollywaggon Way, Bamber Bridge, Preston, Lancashire, PR5 6EW

Principal trading address: 24 Dollywaggon Way, Bamber Bridge, Preston, Lancashire, PR5 6EW

Notice is hereby given that the following resolutions were passed on 27 June 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Ian Williamson (IP No. 8013) and Christopher Brindle (IP No. 22092) both of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: r.ianwilliamson@crossleyd.co.uk or chris.brindle@crossleyd.co.uk, Tel: 01253 349331. Alternative contact: Sandra Sumner, Email: sandra.sumner@crossleyd.co.uk

Paul Christopher Hindle, Director

27 June 2024

Ag SJ41141