ARCANE LIGHTING LIMITED

ARCANE LIGHTING LIMITED (Company Number 02688101) “the Company” Registered office: 11 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG David Adam Broadbent (IP Number: 009458) of Begbies Traynor (Central) LLP of The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool TS25 5TG was appointed as Liquidator of the Company on 25 June 2014. Pursuant to Section 106 of the INSOLVENCY ACT 1986, final meetings of the members and creditors of the above named Company will be held at The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool TS25 5TG on Monday 18 January 2016 at 1:00 pm and 1:15 pm respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which 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 liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool TS25 5TG no later than 12 noon on the business day before the meeting. Please note that the liquidator and his staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Liquidator by telephone on 01429 528505. Alternatively enquiries can be made to Lauren Tennant by e-mail at lauren.tennant@begbies- traynor.com or by telephone on 01429 528505. D A Broadbent, Liquidator 9 November 2015

Company Number: 02688101 Name of Company: ARCANE LIGHTING LIMITED Nature of Business: Manufacture of electric lighting equipment Type of Liquidation: Creditors Registered office: 17/25 Scarborough Street, Hartlepool TS24 7DA Principal trading address: Unit 1F, Avenue One, Chilton Industrial Estate, Ferryhill DL17 0SF David Adam Broadbent of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA Office Holder Number: 9458. Date of Appointment: 25 June 2014 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Broadbents Business Recovery Services Limited on 01429 241 266

ARCANE LIGHTING LIMITED (Company Number 02688101 ) Registered office: 17/25 Scarborough Street, Hartlepool TS24 7DA Principal trading address: Unit 1F, Avenue One, Chilton Industrial Estate, Ferryhill DL17 0SF Resolutions At a General Meeting of the above named company, duly convened, and held at 17/25 Scarborough Street, Hartlepool on 25 June 2014 at 10:00 am, the following resolutions were duly passed: As a Special Resolution “That the company be wound up voluntarily” and As an Ordinary Resolution “That David Adam Broadbent of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool, TS24 7DA be and is hereby appointed Liquidator for the purpose of such winding up”. David Adam Broadbent (IP number 9458 ) of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 25 June 2014 . Further information about this case is available from the offices of Broadbents Business Recovery Services Limited on 01429 241 266 . David Vernondier, Director & Chairman of the Meeting Dated 25 June 2014

ARCANE LIGHTING LIMITED (Company Number 02688101 ) Registered office: Unit 1F, Avenue One, Chilton Industrial Estate, Ferryhill DL17 0SF Principal trading address: Unit 1F, Avenue One, Chilton Industrial Estate, Ferryhill DL17 0SF Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the above company will be held at 17/25 Scarborough Street, Hartlepool, TS24 7DA on 25 June 2014 at 10.30 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at 17/25 Scarborough Street, Hartlepool TS24 7DA before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Forms of general and special proxy are available, and proxies must be duly completed and lodged with the company at Broadbents Business Recovery Services, 17/25 Scarborough Street, Hartlepool TS24 7DA not later than noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with section 98(2)(b) of the Act a list of the names and addresses of the company’s creditors will be available for inspection, free of charge, 17/25 Scarborough Street, Hartlepool TS24 7DA on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further information, please contact Dave Broadbent on (01429) 241 266 or [email protected]. David Vernondier, Director 3 June 2014