LIGHTCRAFT TECHNOLOGIES LTD

(Company Number 07249245 )

Registered office: 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF

Principal trading address: Unit 11 Sills Road, Castle Donington, Spalding, DE74 2US

At a General Meeting of the members of the above named company, duly convened and held at 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 6 February 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding up, and 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 holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively enquiries can be made to Denicia Pather by email at Denicia.Pather@btguk.com or by telephone on 01722 435 133.

Phillip John Sign, Chair

6 February 2025

Ag ZJ111106