BRIT LED LIGHTING LIMITED

(Company Number 09283592)

Registered office: 1 Mucklow Hill Trading Estate, Halesowen, B62 8DF

Principal trading address: 1 Mucklow Hill Trading Estate, Halesowen, B62 8DF

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 7 September 2020 at 10.30 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

Further details contact: Dan Trinham on 0121 236 6001 or by email at dan.trinham@butcher-woods.co.uk

Richard Coates, Director

7 September 2020

Ag WG60529