CONSILIO LIGHTING LTD

(Company Number 12082676 )

Registered office: Unit 23 Edison Road, Rabans Lane Industrial Area, Aylesbury, HP19 8TE in process of being changed to c/o FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD

Principal trading address: Unit 23 Edison Road, Rabans Lane Industrial Area, Aylesbury, HP19 8TE

At a General Meeting of the Company, duly convened, and held at Unit 23 Edison Road, Rabans Lane Industrial Area, Aylesbury, HP19 8TE on 3 April 2025 at 4.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Simon Carvill-Biggs (IP No. 15930) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 01727 811111, Email: cp.stalbans@frpadvisory.com. Alternative contact: Ella Sutton.

Alan Henry, Chair

3 April 2025

Ag BK11318