I-LITE (LIGHTING SPECIALISTS) LIMITED

Trading name/style: I-Lite (Lighting Specialists) Limited

(Company Number 08418322)

Registered office: The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA

Principal trading address: 125 Soho Hill, Handsworth, Birmingham B19 1AX

The Insolvency Act 1986

At a general meeting of the above named company duly convened and held at Travelodge, Moto Service Area, Green Lane, M42 Junction 10, Tamworth, Staffordshire B77 5PS, on 16 December 2016 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:-

1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

2. That Andrew James Nichols and John William Butler of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.

K S Bhambra, Chairman

Dated – 16 December 2016

Liquidators’ Details: Andrew James Nichols and John William Butler of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA. Tel: 01377 257788

Office holder numbers: 8367 and 9561