100WATT DESIGN LIMITED

(Company Number: 07598904)

trading as 100watt Design Limited

Registered Office: Heanor Gate Industrial Estate, Heanor Gate Road, Heanor DE75 7RJ

Principal Trading Address: Heanor Gate Industrial Estate, Heanor Gate Road, Heanor DE75 7RJ

Nature of Business: Other business support service activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Friday 14 March 2025, 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, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD ., Telephone: 02075382222, Email address: richardh@sfpgroup.com.

Clive Alan McIntosh, Chairman