LUMINOSITY SECURITY LIMITED

(Company Number 09969604)

Trading Name: Luminosity Security Limited

Registered office: 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

Principal trading address: Luminosity Security Ltd, Brooklands, Little Cowarne Bromyard, Hereford, HR7 4RH

At a meeting of the above named company duly convened and held on 26 March 2026, the following resolutions were passed:

That the Company be wound up voluntarily.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency , 11 Roman Way, Berry Hill Droitwich Worcestershire WR9 9AJ.

For further details contact Curtis Roberts on 01905 776 771 or at Curtisroberts@mb-i.co.uk

Date of Resolution: 26 March 2026

Oliver Patrick Maxwell, Director