ONE-LUX LTD

(Company Number 06522136 )

Registered office: 3 Merchants Park, Aldridge, Walsall, WS9 8SW

Principal trading address: 3 Merchants Park, Aldridge, Walsall, WS9 8SW

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 13 March 2026 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Ashley Millensted on telephone 0121 236 6001, or by email at ashley.millensted@butcher-woods.co.uk.

Glynnis Murray, Director

13 March 2026

Ag NK122774