Resolutions for Winding-up

LewesBN1 9SB50.864348-0.0827332025-02-062025-02-10TSO (The Stationery Office), customer.services@thegazette.co.uk480975164654

LIGHTS, CAMERA, ACTON LIMITED

(Company Number 05022783)

Previous Name of Company: LIGHTS, CAMERA ACTON LIMITED

Registered office: The registered office of the Company will be changed to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB

The following Resolutions were duly passed by written resolution on 6 February 2025, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

THAT Paul Bailey, licensed insolvency practitioner, and Nick Cusack, licensed insolvency practitioner, both of Bailey Ahmad Limited, Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB are hereby appointed as Joint Liquidators for the purposes of such winding-up.

Joint Liquidator: Paul Bailey (IP number 9428) of Bailey Ahmad Business Recovery, Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB.

Joint Liquidator: Nick Cusack (IP number 17490) of Bailey Ahmad Business Recovery, Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB.

Date of Appointment: 06 February 2025

For further details contact Nick Cusack on 0208 662 6070

Date of Resolution: 06 February 2025

Glynn Brailsford, Director