BRENT LIGHTING LIMITED

(Company Number 08848876)

Registered office: Unit 6, Optima Business Park, Pindar Road, Hoddesdon, EN11 0DY

Principal trading address: N/A

On the 11 June 2025, the members of the above named Company passed the following Written Resolutions as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Henry Nicholas Page (IP No. 12250) and Dominic Paul Dumville (IP No. 17890) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company, to act either jointly or severally."

Further information can be obtained from the Joint Liquidators or the case administrator Harry Smart at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH or by email to harry.smart@mercerhole.co.uk.

Nikola Thompson, Director

11 June 2025

Ag DK31597