KOLTRANE LIGHTING LIMITED

(Company Number: 01990374)

previously CLEVERPASS LIMITED

trading as KOLTRANE LIGHTING LIMITED

previously trading as CLEVERPASS LIMITED

Registered Office: 20 Portman Road, Reading, Berkshire RG30 1EA

Principal Trading Address: 20 Portman Road, Reading, Berkshire RG30 1EA

Nature of Business: Non-specialised wholesale trade / Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

At a General Meeting of the Members of the above-named Company, duly convened, and held at 3 Aldeburgh Close, Emmer Green, Reading RG4 8UT on Tuesday 10 March 2020, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) That Victoria Galbraith of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company

For further details, please contact: Victoria Louise Galbraith, (12470), Bridgestones Limited, 125-127 Union Street, Oldham OL1 1TE, Telephone: 01617853700, Email address: mail@bridgestones.co.uk, (CVL679).

Lindsay Johnson, Chairman

Tuesday 10 March 2020