Resolutions for Winding-up

The London Borough of EnfieldThe District of Aylesbury ValeThe City of ManchesterLU7 0BB51.957099-0.669875LU7 0EE51.949388-0.686211M3 3HF53.479880-2.250781N21 3NA51.632644-0.0994982019-03-122019-03-222019-03-252019-03-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk324053862598

INTO THE LIGHT ENTERPRISES LIMITED

(Company Number 10231713)

Registered office: The Limes, Stockgrove Park, Stockgrove, LU7 0BB

Principal trading address: 7 Grovebury Road, Bragenham Lane, Leighton Buzzard, LU7 0EE

Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held at 1 King's Avenue, Winchmore Hill, London, N21 3NA on 12 March 2019 the following Special Resolution was passed:

"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 Company, and accordingly that the Company be wound up voluntarily."

Date of Appointment: 12 March 2019

Office Holder Details: Jeremy Woodside (IP No. 9515) and Lindsey Cooper (IP No. 008931) both of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF

Correspondence address & contact details of case manager: Matthew Woodcock, of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. For further details contact: The Joint Liquidators, Tel: 0161 830 4000.

James Kaye, Chair

22 March 2019

Ag EG121711