STEGLIGHT LIMITED

(Company Number 01600828)

Trading Name: Bacchus

Registered office: 16 Oxford Court, Bishopsgate, Manchester M2 3WQ

Principal trading address: Unit 2 & 5 Stadium Works, Dogford Road, Royton, Oldham, OL2 6UA

At a General Meeting of the above-named Company, duly convened, and held at 16 Oxford Court, Bishopsgate, Manchester M2 3WQ on 15 October 2020 at the following resolutions were passed as a Special resolution and as an Ordinary 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 same, and accordingly that the Company be wound up voluntarily, and that Allan Christopher Cadman (IP No. 9522) and Charles Michael Brook (IP No. 9157) both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ be and are hereby appointed Joint Liquidators for the purpose of such winding-up.”

Further details contact: The Joint Liquidators, Tel: 0161 228 3028

Simone Jane Clarke, Chair

15 October 2020

Ag XG71364