Resolutions for Winding-up

LiverpoolLambethL1 9ER53.399835-2.973388L2 2QP53.409534-2.99088SE27 0HY51.43266-0.104142024-10-232024-10-282024-10-29TSO (The Stationery Office), customer.services@thegazette.co.uk473818164554

LUMA LONDON LIMITED

(Company Number 14525566)

Registered office: 61 Rodney Street, Liverpool, Merseyside, L1 9ER

Principal trading address: 26A Knights Hill, Norwood, London, SE27 0HY

Notice is hereby given that the following resolutions were passed on 23 October 2024 as a special resolution and ordinary resolutions respectively:

"That the Company be and is hereby wound up voluntarily and that Andrew Knowles (IP No. 24850) and Daniel Ormerod (IP No. 26930) both of Leonard Curtis, 3rd Floor, Exchange Station, Tithebarn Street, Liverpool, L2 2QP be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators,Tel: 0151 556 2790. Alternative contact: Jon Miles

Max Tully, Director

23 October 2024

Ag VJ73708