SUMMIT LIGHTING LIMITED

(Company Number 00967490)

Registered office: Europa House, Goldstone Villas, Hove, BN3 3RQ

Principal trading address: 38/40 The Boulevard, Crawley, West Sussex, RH10 1XP

At a General Meeting of the above named Company, duly convened, and held at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 6 February 2020 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Colin Ian Vickers (IP No. 8953) and Christopher David Stevens (IP No. 008770) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed 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.brighton@frpadvisory.com, Tel: 01273 916666. Alternative contact: Jack Norton.

Dennis George Hammond, Chair

6 February 2020

Ag PG110683