LIGHTBULB ES LIMITED

(Company Number 10074259)

Registered office: The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Principal trading address: The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

The following Written Special Resolutions were passed by the members on 13 April 2023:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA be and are hereby appointed Joint Liquidators for the purpose of voluntary winding up."

Further details contact: Natalie Farrant, Email: Natalie.Farrant@frpadvisory.com

Henry Brown, Director

13 April 2023

Ag BJ12278