WAVEGUIDE LIGHTING LTD

Name of Company: WAVEGUIDE LIGHTING LTD Company Number: 09914246 Nature of Business: Manufacture of electric lighting equipment Registered office: CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB Type of Liquidation: Creditors Date of Appointment: 7 March 2019 Liquidator's name and address: Craig Povey (IP No. 9665) of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB and Richard Toone (IP No. 9146) of CVR Global LLP, 20 Furnival Street, London, EC4A 1JQ By whom Appointed: Members and creditors Ag EG120939 DEEMED CONSENT (CVL) DECO 12 - UK 4 P.L.C.

WAVEGUIDE LIGHTING LTD (Company Number 09914246) Registered office: Firswood House, Firswood Road, Garretts Green, Birmingham B33 0TG Principal trading address: Firswood House, Firswood Road, Garretts Green, Birmingham B33 0TG At a General Meeting of the above named Company, duly convened and held at CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham B1 2JB on 7 March 2019 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “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 Craig Povey (IP No. 9665) and Richard Toone (IP No. 9146) both of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB be and are hereby appointed as Joint Liquidators for the purposes of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them." Further details contact: Shannon Duffy, Tel: 0121 794 0600, Email: [email protected] Clive Stanley, Chair 11 March 2019 Ag EG120939 Liquidation by the Court APPOINTMENT OF LIQUIDATORS