LIGHTSOURCE INDUSTRIES LIMITED

LIGHTSOURCE INDUSTRIES LIMITED In Liquidation (Company Number 04893398) Registered office: 4th Floor Allan House 10 John Princes Street London W1G 0AH NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986 that final meetings of members and creditors of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 9 May 2017 at 10.30 am and 10.45 am respectively, for the purpose of having a final account laid before them by the Liquidator, 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. The following resolution will be proposed at the final meeting of creditors: “That the Liquidator be granted his release from office”. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413) Liquidator (appointed 29 July 2014) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348). Alternative contact: Amiel Gottlieb,[email protected], 020 7495 2348 3 March 2017

LIGHTSOURCE INDUSTRIES LIMITED (Company Number 04893398 ) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 4 Chase Road, London NW10 6HZ At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 29 July 2014, the subjoined SPECIAL RESOLUTION was duly passed, viz :- “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up.” At a subsequent meeting of creditors held on the same day, the member’s nominee was confirmed as Liquidator. Lloyd Edward Hinton (IP Number 9516 ) Liquidator, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle, [email protected], 020 7495 2348 D Clarke - Director

LIGHTSOURCE INDUSTRIES LIMITED (Company Number 04893398 ) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 4 Chase Road, London NW10 6HZ In accordance with RULE 4.106, I Lloyd Hinton (IP No: 9516 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, give notice that on 29 July 2014 I was appointed Liquidator of Lightsource Industries Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 29 October 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Lloyd Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Alternative contact: Peter Jukes, [email protected] 020 7495 2348 29 July 2014

Name of Company: LIGHTSOURCE INDUSTRIES LIMITED Company Number: 04893398 Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 4 Chase Road, London NW10 6HZ Nature of Business: Manufacture and wholesale of lighting equipment Type of Liquidation: Creditors Lloyd Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH Office Holder Number: 9516. Date of Appointment: 29 July 2014 By whom Appointed: Members and Creditors Peter Jukes, [email protected] 020 7495 2348

LIGHTSOURCE INDUSTRIES LIMITED (Company Number 04893398 ) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 4 Chase Road, London NW10 6HZ Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 29 July 2014 at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidator’s remuneration and to confirm the pre appointment costs. A list of the names and addresses of the company’s creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12.00 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Lloyd Hinton (IP Number 9516 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. D Clarke – Director 3 July 2014 Further information about this case is available by contacting Kelly Levelle either by email at [email protected] or by telephone 020 7495 2348 .