BSS LED (R&D) LIMITED

(Company Number 07235861)

Previous Name of Company: BSS LED Limited 15/10/2018

Registered office: Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG

Principal trading address: Unit 5 & 6, Shepley Industrial Estate South, Audenshaw, Manchester, M34 5DW, PLUS 2 OTHER SITES WITHIN LAST 12 MONTHS

At a General Meeting of the Members of the above-named company, duly convened, and held on 19/11/2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

'That the company be wound up voluntarily.'

'That Claire L Dwyer (office holder no 9329) of Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG be and is hereby appointed Liquidator for the purpose of such winding up.'

Office Holder Details: Claire L Dwyer (IP number 9329) of Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG. Date of Appointment: 19 November 2019. Further information about this case is available from Ian Jones at the offices of Jones Lowndes Dwyer LLP on 0161 438 8555 or at ian.jones@jldllp.co.uk.

Steven Bell , Director