M4EMS LIMITED

(Company Number 03856250)

Previous Name of Company: Lucid Lighting Limited

Registered office: Pembroke House, Llantarnam Park Way, Cwmbran, NP44 3AU

Principal trading address: Unit 16, Pen Y Fan Industrial Estate, Willow Road, Crumlin, Newport, NP11 4EG

At a General Meeting of the members of the above-named company duly convened and held at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS on 7 May 2020, the following special and ordinary resolutions were duly passed:

Special Resolution

"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."

Ordinary Resolution

"That Brendan Doyle and Dean Collins of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS be and are hereby appointed joint liquidators' for the purposes of such winding up and that they may act jointly and severally in this regard."

Office Holder Details: Brendan Eric Doyle and Dean Lee Collins (IP numbers 6343 and 20090) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS. Date of Appointment: 7 May 2020. Further information about this case is available from the offices of Doyle Davies on 02920820345 or 02920820340 or at alex@doyledavies.com.

Andrew Nicholas Gibbs , Chairperson