Resolutions for Winding-up

WorcesterCity and County of the City of LondonCornwallEC4R 9AN51.509975-0.086709TR15 3PL50.227297-5.271867WR1 1EE52.195854-2.2228542026-03-182026-03-252026-03-26TSO (The Stationery Office), customer.services@thegazette.co.uk509133065027

SOLAS GROUP LTD

(Company Number 09580920)

Previous Name of Company: Pls Lighting Limited

Registered office: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Principal trading address: Pool Innovation Centre, Trevenson Road, Pool, Cornwall TR15 3PL

Notice is hereby given that the following resolutions were passed on 18 March 2026 as a special resolution and as ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Joph Young (IP No. 20290) and Elizabeth Welch (IP No. 28610) both of Leonard Curtis, 40-41 Foregate Street, Worcester, WR1 1EE be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 01905 677490. Alternative contact: Sam Kaye.

Giles Crewdson, Director

18 March 2026

Ag NK123296