BEACON HOME AUTOMATION LTD

(Company Number 11089366)

Registered office: Ground Floor Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, GU47 0QA

Principal trading address: Ground Floor Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, GU47 0QA

Notice is hereby given that the following resolutions were passed on 30 September 2022 as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Paul William Harding (IP No. 6310) both of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR be and are hereby appointed as Joint Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Email: richard.shaw@opusllp.com, Alternative contact: Richard Shaw.

Andrew William Erskine, Director

7 October 2022

Ag VH70618