CHANTELLE LIGHTING GROUP LIMITED

(Company Number 02935272)

Registered office: XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT

Principal trading address: Unit 36, Lomeshaye Business Village, Nelson, BB9 7DR

Notice is hereby given that the following resolutions were passed on 11 April 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that J N Bleazard (IP No. 09354) of XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley.

A Holly, Director

11 April 2022

Ag PH11260