OPTIBRIGHT LTD

(Company Number: SC651670 )

trading as Optibright Ltd

Registered Office: Po Box 24238, Edinburgh EH7 9HR

Principal Trading Address: 14 Lugar Street, Cumnock KA18 1AB

Nature of Business: 43910 - Roofing activities

At a General Meeting of the above-named Company, duly convened, and held remotely on Wednesday 31 December 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: 01772584510, Email address: creditors@revolutionrti.co.uk.

Adam Stein (as he/she was the chairman), Chairman