LUZ CONSULTANCY LTD

(Company Number: 09549503)

trading as Luz Consultancy Ltd

Registered Office: Clarence Centre For Enterprise & Innovation, 6 St. Georges Circus, London SE1 6FE

Principal Trading Address: Clarence Centre For Enterprise & Innovation, 6 St. Georges Circus, London SE1 6FE

Nature of Business: 71122 - Engineering related scientific and technical consulting activities 74901 - Environmental consulting activities

At a General Meeting of the above-named Company, duly convened, and held remotely on Tuesday 22 April 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 19 Unit 2 94A Wycliffe Road Northampton NN1 5JF be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 19, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk.

Fergal McEntee(as he/she was the chairman), Chairman