LIGHT SENSE UK LIGHTING LIMITED

(Company Number 10046683)

Registered office: Azzurri House, Walsall Business Park, Aldridge, Walsall, WS9 0RB

Principal trading address: Unit 1, Mucklow Hill Trading Estate, Halesowen, West Midlands, 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 10 August 2022 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: Jon Cole on 0121 236 6001 or by email at jon.cole@butcher-woods.co.uk

George Thomas Bayliss, Director

10 August 2022

Ag TH51474