AMITEX LED LIGHTING COMPANY LIMITED

(Company Number 04678268)

Registered office: Unit 6, Building 2, Airport Freightway, Freight Village, Newcastle International Airport NE13 8BH

Principal trading address: Unit 6, Building 2, Airport Freightway, Freight Village, Newcastle International Airport NE13 8BH

Notice is hereby given that the following resolutions were passed on 26 April 2019 as a special resolution and an ordinary resolution respectively:

"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 and that Greg Whitehead (IP No. 8827) of Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne, NE28 9NZ be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Greg Whitehead, Tel: 0191 280 4127. Alternative contact: Andrew Bilby, Email: andrew@northpoint.co.uk

Alan Morton, Director

1 May 2019

Ag GG20075