LIGHTWORKS ARCHITECTURAL LTD

(Company Number 03710386)

Trading Name: Lightworks

Registered office: Cannon Park, Transfesa Road, Paddock Wood, Tonbridge, TN12 6UF

Principal trading address: Cannon Park, Transfesa Road, Paddock Wood, Tonbridge, TN12 6UF

At a General Meeting of the members of the above-named Company, duly convened and held at Cannon Park, Transfesa Road, Paddock Wood, Tonbridge, TN12 6UF on 1 August 2024 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Ruben Gomes, Email: Ruben.Gomes@parkerandrews.co.uk, Tel: 01603 284284.

Bradley John Bartram, Chair

1 August 2024

Ag TJ50541