ANDREW KOK LIGHTING LIMITED

(Company Number 02275161 )

Registered Office: Charter House, Pittman Way, Fulwood, Preston PR2 9ZD

Principal trading address: 134-147 Friargate, Preston PR1 2EE

Passed: 20 December 2013

At a General Meeting of the Members of the above-named Company duly convened and held at 269 Church Street, Blackpool, Lancashire FY1 3PB, on 20 December 2013 at 11.00 am the following Resolutions were duly passed:

Special Resolutions:

1. That the Company be wound up voluntarily.

Ordinary Resolutions:

2. That Rosalind Mary Hilton (IP No 8604), of Adcroft Hilton Limited of 269 Church Street, Blackpool, Lancashire FY1 3PB be and she hereby is appointed as Liquidator for the purposes of such winding-up.

3. That the Liquidator be authorised to distribute the assets of the Company in specie, as a whole or part of the assets of the Company, among the Members of the Company in settlement of the outstanding liabilities of the Company.

The Liquidator may be contacted on 01253 299 399 or by email recover@adcrofthilton.co.uk.

Alternative Contact: Sonya Brannigan .

Andrew Charles Kok, Office holder capacity: Director