PROGRESS LIGHTING LIMITED

Name of Company: PROGRESS LIGHTING LIMITED Company Number: 08596931 Nature of Business: Supply of LED Lighting Registered office: O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE Type of Liquidation: Creditors Date of Appointment: 11 September 2019 Liquidator's name and address: Christopher Brooksbank (IP No. 9658) of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE By whom Appointed: Members and Creditors Ag YG60863

PROGRESS LIGHTING LIMITED (Company Number 08596931) Registered office: O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE Principal trading address: Royal House, 110 Station Parade, Harrogate, HG1 1EP At a general meeting of the above named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, on 11 September 2019 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: "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 Christopher Brooksbank (IP No. 9658) of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE be and is hereby appointed Liquidator for the purposes of such winding up." Further details contact: Christopher Brooksbank, Email: [email protected] or Tel: 01274 800380 Rodney Pallister, Director 13 September 2019 Ag YG60863

PROGRESS LIGHTING LIMITED (Company Number 08596931) Registered office: Royal House, 110 Station Parade, Harrogate, North Yorkshire HG1 1EP Principal trading address: Royal House, 110 Station Parade, Harrogate, North Yorkshire HG1 1EP Notice is hereby given, pursuant to Section 100 of the INSOLVENCY ACT 1986 ('IA 1986') and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that the Director (the 'convener') is seeking a decision by way of a virtual meeting of the creditors of the above-named Company. The virtual meeting will be held on 11 September 2019 (the 'Decision Date') at 10.15 am by video conference platform. Details of how to attend the virtual meeting is included in the notice delivered to creditors. If any creditor has not received this notice or requires further information including how to attend, please contact Christopher Brooksbank of O'Haras Limited using the contact details below. The decisions being sought from creditors at the meeting will include considering resolutions for the appointment by creditors of a liquidator and a resolution specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A meeting of shareholders has been called and will be held immediately prior to the virtual meeting of creditors to consider passing resolutions for the voluntary winding up of the Company and appointment of the proposed liquidator, Christopher Brooksbank. A creditor is entitled to attend and/or vote at the virtual creditors meeting in person or by proxy. Creditors wishing to attend and/or vote at the meeting must lodge their proxy at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE or electronically at [email protected] prior to the meeting. A proof of debt (unless it has already been delivered) must also be lodged not later than 4.00pm on the business day prior to the date of the meeting at the aforementioned address (note if not received in time, vote by creditor will be disregarded). Notice is further given that a list of the names and addresses of the Company's creditors may be inspected, free of charge, on the two business days prior to the virtual meeting at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE. If necessary please contact Christopher Brooksbank, (IP No. 9658), who is licensed to act as Insolvency Practitoner in relation to the above Company, by email at [email protected] or telephone on 01274 800 380. Rodney Pallister, Director 28 August 2019 Ag JG51878