LANE & WRIGHT LIMITED

Name of Company: LANE AND WRIGHT LIMITED Company Number: 07062855 Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: 12 Stamford Road, Kettering, Northants, NN16 8LH Nature of Business: Supplier of electrical goods Type of Liquidation: Creditors' Voluntary Date of Appointment: 25 April 2018 By whom Appointed: Members and Creditors Joint Liquidator's Name and Address: Lauren Louise Auburn(IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LFTelephone: 01604 754352. Joint Liquidator's Name and Address: Peter John Windatt(IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LFTelephone: 01604 754352. For further information contact Adrian Furniss at the offices of BRI Business Recovery and Insolvency on 01604595616, or [email protected]. 26 April 2018

LANE AND WRIGHT LIMITED (Company Number 07062855) Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: 12 Stamford Road, Kettering, Northants, NN16 8LH Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 25 April 2018 David Lane, Director. 25 April 2018 Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. For further information contact Adrian Furniss at the offices of BRI Business Recovery and Insolvency on 01604595616, or [email protected]. 26 April 2018 RESOLUTION OF