LUMENS OF LONDON LIMITED

(Company Number 10994086)

Registered office: Suite 34 Maddison House, 226 Highstreet, Croydon, CR9 1DF to be changed to c/o Absolute Recovery Limited, Unit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB

Principal trading address: 7 Atlas Mews, Dalston, E8 2NE

Notice is hereby given that the following resolutions were passed on 18 November 2021 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Stephen Penn (IP No. 6899) of Absolute Recovery Limited, Unit 2 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB be appointed Liquidator of the Company for the purposes of the voluntary winding up."

Further details contact: Stephen Penn, Email: info@absrecovery.co.uk, Tel: 01302 572701. Alternative contact: Danielle Jones.

Mathew Stainthorpe, Director

18 November 2021

Ag KH82208