LUMANATIC LIMITED

(Company Number: SC497814)

trading as Lumanatic Limited

Registered Office: 97 Canal Street, Perth PH2 8HX

Principal Trading Address: 97 Canal Street, Perth PH2 8HX

Nature of Business: 56302 - Public houses and bars 90020 - Support activities to performing arts

At a General Meeting of the above-named Company, duly convened, and held remotely on Thursday 06 June 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 01772584510, Email address: creditors@revolutionrti.co.uk.

Richard Kennedy (as he/she was chairman), Chairman