THE LITE SPOT (UK) LIMITED

(Company Number 05038933)

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, having previously been Unit 2 Mill Lane Trading Estate, Pontefract Road, Barnsley, S71 1HF

Principal trading address: Unit 2 Mill Lane Trading Estate, Pontefract Road, Barnsley, S71 1HF

Notice is hereby given that the following resolutions were passed on 7 June 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Stephen Beverley (IP No. 28070) and Adrian Graham (IP No. 8980) both of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA be appointed as joint liquidators of the Company for the purposes of such voluntary winding-up and that any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0114 285 9500. Alternative contact: Hannah Teale.

Jessica Burland, Director

7 June 2023

Ag DJ30822