PRO-TEK LIGHTING LIMITED

PRO-TEK LIGHTING LIMITED (Company Number 03778152) Trading Name: PRO-TEK LIGHTING LIMITED Registered office: THE WORKSHOP, 18 CAREY CLOSE, OXFORD, OXON, OX2 8HX Principal trading address: THE WORKSHOP, 18 CAREY CLOSE, OXFORD, OXON, OX2 8HX Passed: 12 March 2025 At a General Meeting of the members of the above named Company, duly convened and held at The Workshop, 18 Carey Close, Oxford, OX2 8HX on 12 March 2025, the following resolutions were passed: Special Resolutions 1. That the Company be wound up voluntarily. 2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out. Ordinary Resolutions 3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up. Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD. Date of Appointment: 12 March 2025 For further details contact NAIMI CROSS on 01603 511338 Resolution Meeting Location: The Workshop, 18 Carey Close, Oxford, OX2 8HX Date of Resolution: 12 March 2025 Steven Ayres, Chair

PRO-TEK LIGHTING LIMITED (Company Number 03778152) Trading Name: PRO-TEK LIGHTING LIMITED Registered office: THE WORKSHOP, 18 CAREY CLOSE, OXFORD, OXON, OX2 8HX Principal trading address: THE WORKSHOP, 18 CAREY CLOSE, OXFORD, OXON, OX2 8HX Notice is hereby given that creditors of the Company are required, on or before 25 April 2025, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Leading, Lawrence House, 5 St Andrew`s Hill, Norwich, NR2 1AD. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD. Date of Appointment: 12 March 2025 For further details contact NAIMI CROSS on 01603 511338

Company Number: 03778152 Name of Company: PRO-TEK LIGHTING LIMITED Trading Name: PRO-TEK LIGHTING LIMITED Nature of Business: OTHER RETAIL SALE NOT IN STORES, STALLS OR MARKETS, TECHNICAL TESTING AND ANALYSIS Registered office: THE WORKSHOP, 18 CAREY CLOSE, OXFORD, OXON, OX2 8HX Principal trading address: THE WORKSHOP, 18 CAREY CLOSE, OXFORD, OXON, OX2 8HX Type of Liquidation: Members Voluntary Liquidation Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD. Date of Appointment: 12 March 2025 By whom Appointed: MEMBERS For further details contact NAIMI CROSS on 01603 511338