LIGHT'N'EASY APPLIANCES UK LIMITED

(Company Number 09562964 )

Registered office: Unit 2, Royds Mill Trading Estate, Dyehouse Lane, Brighouse, HD6 1LL in the process of being changed to FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS

Principal trading address: Unit 2, Royds Mill Trading Estate, Dyehouse Lane, Brighouse, HD6 1LL

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS on 2 October 2025 at 3.00 pm, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Mark Hodgett (IP No. 24990) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.Leeds@frpadvisory.com or Tel: 0113 832 3555. Alternative contact: Usman Khan.

James Andrew Lennox, Chair

2 October 2025

Ag HK70713