Resolutions for Winding-up
CHARLES DERBY GROUP LIMITED
(Company Number 07670555)
CHARLES DERBY WEALTH MANAGEMENT LIMITED
(Company Number 07629860)
LIGHTHOUSE CORPORATE SERVICES LIMITED
(Company Number 04086656)
Previous Name of Company: BWA (Holdings) Limited
LIGHTHOUSE GROUP LIMITED
Previous Name of Company: Lighthouse Group plc Broomco (2256) Limited
(Company Number 04042743)
LIGHTHOUSEWEALTH LIMITED
(Company Number 03970262)
Previous Name of Company: Lighthouse Independent Financial Advisers Limited, Seekoffice Limited
Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF
Principal trading address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB
On 25 November 2025, the following written resolutions were passed by the shareholder of the Companies, as a special resolution and an ordinary resolution respectively:
"THAT the Company be wound up voluntarily."
"THAT Richard Barker and Matthew Coomber of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up."
Joint Liquidator: Richard Barker (IP number 17150) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF.
Joint Liquidator: Matthew Coomber (IP number 24430) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF.
Date of Appointment: 25 November 2025
For further details contact Harry Bulmer on +44 13 1460 2388
Date of Resolution: 25 November 2025