AMBIENT LITE LIMITED

(Company Number: 08441802)

trading as AMBIENT LITE LIMITED

Registered Office: Stirling House, Church Road, Wolverhampton WV5 9DJ

Principal Trading Address: Stirling House, Church Road, Wolverhampton WV5 9DJ

Nature of Business: Television programme production activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Wednesday 19 March 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates T/A BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates Ltd T/A BusinessRescueExpert, 47-49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325 365950, Email address: admin@businessrescueexpert.co.uk.

Melvin Edward Hayward-Ball, Chairman

Wednesday 19 March 2025