LIGHTLOAD TRADING AS DOYLE'S COMMERCIAL BODY BUILDING LIMITED

(Company Number 09139711)

Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN

Principal trading address: 157 Humberstone Lane, Thurmaston, Leicester, LE4 8HN

At a General Meeting of the members of the above-named Company, duly convened, and held at 109 Swan Street, Sileby, Leicestershire LE12 7NN on 16 June 2017, the following resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Mark Tailby (IP No. 9115) of MT Insolvency Limited, 21 High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ and Graham Stuart Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN are appointed Joint Liquidators of the Company."

For further details contact: Graham Stuart Wolloff, Tel: 01733 235253.

Adrian Doyle, Chair

30 June 2017

Ag KF40051