ADVANCED LED TECHNOLOGY LTD

ADVANCED LED TECHNOLOGY LIMITED (Company Number 07007093) Registered office: C/o Mitchell Charlesworth LLP, Centurion House, 129 Deansgate, Manchester M3 3WR Principal trading address: Newcastle Business Village, 33 Bellingham Drive, North Tyne Ind Estate NE12 9SZ Notice is hereby given that a Final Meeting of Members has been convened pursuant to Section 94 of INSOLVENCY ACT 1986, as amended, by the Joint Liquidator for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidator. The Joint Liquidators will also seek their release as Office Holders pursuant to Section 173 of INSOLVENCY ACT 1986, as amended. The meeting will be held at 11.00 am on 17 January 2017 at Mitchell Charlesworth LLP, Centurion House, 129 Deansgate, Manchester M3 3WR. A Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member. Proxies to be used at the meeting must be lodged with the Joint Liquidator by 12.00 noon on 16 January 2017 at Mitchell Charlesworth LLP, Centurion House, 129 Deansgate, Manchester M3 3WR if you cannot attend and wish to be represented. Names & IP Numbers of Office Holders: Jeremy Paul Oddie008918 and Paul Anthony Palmer009657 Postal addresses of office holders: Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester M3 3WR Capacity in which office holders are acting: Joint Liquidator Date of Appointment: 31 March 2016 Telephone number through which office holders may be contacted: 0161 817 6100 Alternative contact name and telephone number: Alison Toft Tel: 0161 817 6100 Jeremy P Oddie, Joint Liquidator

ADVANCED LED TECHNOLOGY LIMITED (Company Number 07007093) Registered office: Unit 2 Birch Business Park, Whittle Lane, Heywood, Lancashire, OL10 2SX Passed - 31 March 2016 At a General Meeting of the members of the above named company, duly convened and held at Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester, M3 3WR on 31 March 2016 the following resolutions were duly passed as a Special Resolution and Ordinary Resolutions respectively: “That the company be wound up voluntarily and that Jeremy Paul Oddie (IP No 008918) and Paul Anthony Palmer (IP No 009657) of Mitchell CharlesworthCenturion House 129 Deansgate Manchester M3 3WR be appointed as Joint Liquidators of the company and that they act jointly and severally.” Mark Tibbenham Status Director

ADVANCED LED TECHNOLOGY LIMITED in Members Voluntary Liquidation (“the Company” (Company Number 07007093) Registered office: Unit 2 Birch Business Park, Whittle Lane, Heywood, Lancashire, OL10 2SX Principal trading address: Newcastle Business Village, 33 Bellingham Drive, North Tyne Ind Estate, NE12 9SZ and IN THE MATTER OF THE INSOLVENCY ACT 1986 AND THE INSOLVENCY RULES 1986 Notice is hereby given, pursuant to Rule 4.182A of the INSOLVENCY RULES 1986, that the Joint Liquidators of the Company intend to make a first and final distribution to proving creditors. Creditors are required to prove their debts on or before 13 May 2016 by sending full details of their claims to the Joint Liquidator at Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester, M3 3WR. Creditors must also, if so requested by the Joint Liquidator, provide such further details and documentary evidence to support their claims as the Joint Liquidator deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 13 May 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidator intend that after paying the final distribution to creditors who have proved their claims, all funds remaining in the Joint Liquidator hands following the final distribution shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Telephone number through which office holders may be contacted 0161 817 6100 Alternative contact name and telephone number Alison Toft0161 817 Jeremy Paul Oddie, Joint Liquidator 1 April 2016

Name of Company: ADVANCED LED TECHNOLOGY LIMITED Company Number: 07007093 Registered office: Unit 2 Birch Business Park, Whittle Lane, Heywood, Lancashire, OL10 2SX Principal trading address: Newcastle Business Village, 33 Bellingham Drive, North Tyne Ind Estate, NE12 9SZ Nature of Business: Manufacture of Lighting Equipment Type of Liquidation: Members Voluntary Liquidation Jeremy Paul Oddie and Paul Anthony Palmer both of Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester, M3 3WR, Tel: 0161 817 6100 Office Holder Numbers: 008918 and 009657. Date of Appointment: 31 March 2016 By whom Appointed: Members Alternative contact name and telephone number: Alison Toft, 0161 817 6100