Resolutions for Winding-up

City of NottinghamWokinghamNG1 6EE52.952795-1.155495RG2 9RN51.401049-0.9515882026-01-232026-01-26TSO (The Stationery Office), customer.services@thegazette.co.uk504212864975

LIME SUN SOLUTIONS UK LTD

(Company Number 08062419)

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE previously at 32 Appleton Way, Shinfield Meadows, Reading, RG2 9RN

Principal trading address: 32 Appleton Way, Shinfield Meadows, Reading, RG2 9RN

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 23 January 2026 at 10.00am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

"That the Company be wound up voluntarily"

"That Andrew Smith and Thomas Grummitt of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company"

"The Liquidators act jointly and severally"

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.

Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.

Date of Appointment: 23 January 2026

For further details contact Joshua Taylor on 0115 871 2940 or at joshua.taylor@bridgewood.co.uk

Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Resolution Meeting Time: 10:00

Date of Resolution: 23 January 2026