THE GRID FACTORY LTD

(Company Number 11920736)

Registered office: C/O PM+M New Century House, Greenbank Technology Park, Challenge Way, Blackburn, BB1 5QB

Principal trading address: 97A Trafalgar Road, Portslade, East Sussex, BN41 1GU

Notice is hereby given that the following resolutions were passed on 5 March 2025 as a special resolution and as ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Megan Singleton (IP No. 22090) and Mark Colman (IP No. 9721) both of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA 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: 01772 646180. Alternative contact: Yasin Hussain.

Benjamin Jones, Director

6 March 2025

Ag AK120697