OPTONICA LED UK LTD

(Company Number 09719202)

Registered office: 156a Burnt Oak Broadway, Edgware, HA8 0AX and it is in the process of being changed to 1st Floor, 21 Station Road, Watford, Hertfordshire, WD17 6TD

Principal trading address: Units 7-8, School Road, London, NW10 6TD

Notice is hereby given that the following resolutions were passed on 19 March 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) of Quantuma Advisory Limited, 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP and Chris Newell (IP No. 13690) of Quantuma Advisory Limited, 1st Floor, 21 Station Road, Watford, Hertfordshire, WD17 1AP be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Further details contact: Michelle Oliver-Tomlinson, Email: Michelle-Tomlinson@quantuma.com, Tel: 10923 954 173

Vladimir Lazarov, Director

20 March 2025

Ag AK122798