DERRICK RITCHIE (FILM AND T.V.) LIGHTING LIMITED

Company Number: SC125613

Registered office: 1 Ballantrae Drive, Newton Mearns, Glasgow, G77 5TB

At a General Meeting of the above-named Company, duly convened, and held at 2nd Floor, 18 Bothwell Street, Glasgow G2 6NU on the 31 March 2025 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. "That the Company be wound up voluntarily" and

2. 'That Steven Wright, Licensed Insolvency Practitioners, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company".

Date of appointment: 31 March 2025

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Kim Wilson

Tel: 0141 535 3133

Email: kwilson@wd-br.co.uk

Derrick Ritchie, Director