LIGHTHOUSE SUPER LTD

Company Number: SC747165

Trading Name: Soundbite

Registered office: 9 Royal Crescent, Glasgow, G3 7SP

Principal trading address: 22 University Gardens, Queen Margaret Union, Glasgow G12 8QN

Notice is hereby given that the following resolutions were passed on 08 February 2024 as special resolution and ordinary resolutions respectively:

“That the Company be wound up voluntarily and that Mark Harper, of Opus Restructuring LLP, 9 George Square, Glasgow G2 1QQ and Steven John Parker, of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB, (IP Nos: 26412 and 8989) be appointed as Joint Liquidators of the company and that they act jointly and severally” and “That any act required or authorised under any enactment to be done by the Joint Liquidators may be done by any or both of the Joint Liquidators.”

For further information contact the Joint Liquidators by email at glasgow@opusllp.com. Alternative contact: Emily Murdoch

Dongsheng Ren, Director

Ag NJ111059