Resolutions for Winding-up

CoventryBromsgroveIslingtonWest NorthamptonshireB61 9EA52.346221-2.123082CV5 6UB52.403256-1.55239EC1R 0AT51.524102-0.106572NN5 5LF52.238982-0.9146722023-09-262023-09-282023-10-03TSO (The Stationery Office), customer.services@thegazette.co.uk445390864190

LIGHTHOUSE LONDON STUDIO LIMITED

Trading Name: Lighthouse

(Company Number 08718586)

Registered office: 100, St James Road, Northampton, NN5 5LF

Principal trading address: G13 Clerkenwell Workshops, 27-31 Clerkenwell Close, London, EC1R 0AT

Nature of Business: Design agency for clients to marketing strategies including websites & apps.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: The Coach House, Kidderminster Road, Bromsgrove, B61 9EA.

Date of meeting: 26 September 2023.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 26 September 2023

Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB. Telephone: 02476 226839.

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB. Telephone: 02476 226839.

For further information contact Arrun Prashar at the offices of BRI Business Recovery and Insolvency on 02476253895, or aprashar@briuk.co.uk.

28 September 2023