CORE LIGHTING LIMITED

(Company Number 06726606)

Trading Name: Core Lighting

Registered office: 3 Fairview Court, Fairview Road, Cheltenham,, Gloucestershire, GL52 2EX

Principal trading address: Unit 4 Brearley Court, Baird Rd, Gloucester, GL2 2AF

At a General Meeting of the above-named Company, duly convened and held at Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on 21 April 2023 at 11:15am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Michael Durkan (IP No 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY be appointed Liquidator of the Company.

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

For further details contact Alice Jones on 01242 250 811 or at Alice@durkancahill.com

Philip Richard Ion, Director