LIGHTHOUSE SHUTTERS LIMITED

(Company Number 09283364)

Registered office: 18 Marsden Street, Poundbury, Dorchester, DT1 3DH

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 25 February 2025 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Jeffrey Mark Brenner (IP No. 9301) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact Tania Melim-Alves on telephone 020 7831 1234, or by email at tania@antonybatty.com.

Jeffrey Mark Brenner, Liquidator

25 February 2025

Ag ZJ112965