SMART LIGHTING INDUSTRIES LTD

(Company Number: 11042459)

trading as SMART LIGHTING INDUSTRIES LTD

Registered Office: 12 Repton Court, Repton Close, Basildon SS13 1LN

Principal Trading Address: 12 Repton Court, Repton Close, Basildon SS13 1LN

Nature of Business: Online wholesaler and retailer of lighting equipment

At a General Meeting of the Members of the above-named Company, duly convened, and held at 122 Hither Green Lane, London SE13 6QA on Friday 23 February 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up."

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622 754 927, Email address: mmubarik@capital-books.co.uk, Fax: 01622 321 000.

Iulian Andriuta , Chairman

Friday 23 February 2024