Resolutions for Winding-up

The City of Coventry-1.44103152.402245CV3 2TX-1.90236552.114733WR11 8TB2017-06-212017-06-292017-06-27The District of WychavonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk281192061980

LIGHTS OUT ELECTRICAL SERVICES LIMITED

(Company Number 07813148)

Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

Principal trading address: Unit E4, Bennetts Hill Business Park, Long Hyde Road, South Littleton, Evesham WR11 8TB

Notice is hereby given that on 21 June 2017 the following Resolutions were duly passed:

"That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Tony Mitchell (IP No. 8203) and Brett Barton (IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed as Joint Liquidators for the purposes of such winding-up.”

For further details contact: Tel: 0247 655 3700 or email: office@cranfieldbusinessrecovery.co.uk Alternative contact: Lottie Graham

Joanne Malin, Director

21 June 2017

Ag JF31568