LUMIN8 LTD

(Company Number 10699291)

Registered office: 113a London Road, Waterlooville, PO7 7DZ

Principal trading address: N/A

At a general meeting of the above-named company, duly convened, and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 19 April 2023 at 12.00 noon, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Nathan Jeeves, Tel: 01392 474303, Email: nathan@kirks.co.uk

David Woodings, Chair

19 April 2023

Ag BJ12230