Resolutions for Winding Up

City of WestminsterTower HamletsE14 9XQ51.501295-0.021038W9 2LT51.528111-0.1943062024-12-122024-12-20TSO (The Stationery Office), customer.services@thegazette.co.uk24414779402

LIGHT BRIGADE LIGHTING LIMITED

(Company Number: 10735842)

trading as Light Brigade Lighting Limited

Registered Office: Flat 1-3, 15 Essendine Road, London W9 2LT

Principal Trading Address: Flat 1-3, 15 Essendine Road, London W9 2LT

Nature of Business: Support activities to performing arts

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Thursday 12 December 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, 9, Ensign House, London, . E14 9XQ ., Telephone: 02075382222, Email address: Richardh@sfpgroup.com.

Dean Foard, Chairman