Resolutions for Winding-up

The City and County of CardiffThe City of BristolBS1 5EH51.453788-2.599495CF72 8NG51.512614-3.3272202018-12-062018-12-112018-12-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk316975662495

GLOBALUX LIMITED

(Company Number 08804089)

Registered office: Henstaff Court, Llantrisant Road, Groesfaen, Cardiff, CF72 8NG

Principal trading address: Henstaff Court, Llantrisant Road, Groesfaen, Cardiff, CF72 8NG

Notice is hereby given that the following resolutions were passed on 6 December 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Neil Maddocks (IP No. 9239) and Rob Coad (IP No. 11010) both of SWBR, Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH be and are hereby appointed joint liquidators of the company for the purposes of the winding up."

Further details contact: Charlie Cooper, Email: Charlie.cooper@undebt.co.uk; Tel: 0117 376 3523

Samuel Thomsitt, Director

11 December 2018

Ag BG90691