LEYCROFT LIGHTING LTD

(Company Number 12288114)

Registered office: 2 Barrington Industrial Estate, Leycroft Road, Leicester, LE4 1ET

Principal trading address: Dock, 75 Exploration Drive, Pioneer Park, Leicester, LE4 5NU

At a General meeting of the members of the above named Company, duly convened and held at 29 New Walk, Leicester, LE1 6TE on 2 December 2022, 11.30 am the following Resolutions were duly 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 John Phillip Walter Harlow (IP No. 8319) of John Harlow Insolvency and Corporate Recovery, 29 New Walk, Leicester, LE1 6TE be and is hereby appointed Liquidator for the purposes of such a winding up.”

For further details contact: Donna Lee, Email: mail@harlowinsolvency.co.uk or telephone 0116 2755021.

Sam Goddard, For and on behalf of St James Systems Ltd, Shareholder

7 December 2022

Ag XH90753