MARK LIGHTING LIMITED

(Company Number 09753147)

Registered office: Unit Nu4, Bw Estates, Weston Super Mare, BS24 9BA (to be changed to c/o Quantuma Advisory Ltd, 40a Station Road, Upminster, Essex RM14 2TR)

Principal trading address: Unit Nu4, Bw Estates, Weston Super Mare, BS24 9BA

Notice is hereby given that the following resolutions were passed on 14 April 2023 as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Contact name: Katie Hazle, Email: Katie.hazle@quantuma.com; Tel: 01708 300 170.

Gary Thompson, Joint Liquidator

19 April 2023

Ag BJ11975