LIGHTHOUSE VENDING LIMITED

(Company Number 07243978)

Registered office: Bradley House, Bradley Road, Stourbridge, DY8 1UZ

Principal trading address: Bradley House, Bradley Road, Stourbridge, DY8 1UZ

Notice is hereby given that the following resolutions were passed on 17 July 2023, as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Gemma Louise Roberts (IP No. 9701) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Charlotte Bilby.

Mark Kenny, Director

19 July 2023

Ag EJ41963