EDL LIGHTING LIMITED

(Company Number 03772991)

Registered office: Redrook Lane Industrial Estate, Redbrook Lane, Rugeley, Staffordshire, WS15 1QU

Principal trading address: Redrook Lane Industrial Estate, Redbrook Lane, Rugeley, Staffordshire, WS15 1QU

Notice is hereby given that on 29 March 2022 the following resolutions were passed by the members as a special resolution and an ordinary resolution:

"That the Company be wound up voluntarily and that Mustafa Abdulali (IP No. 07837) and Neil Dingley (IP No. 09210) both of Moore, First Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-Trent, ST4 4DB be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The Joint Liquidators are to act either alone or jointly."

Further details contact: Laura Pickering, Email: laura.pickering@moorestoke.co.uk, Tel: 01782 201120, Reference: EDL2183.

Kevin Pope, Director

30 March 2022

Ag OH123210