M-LIGHT INTERNATIONAL LTD

(Company Number 09710164)

Registered office: 3rd Floor Lawford House, Albert Place, London N3 1QA

Principal trading address: 76 Lincoln Road, High Wycombe, Buckinghamshire HP7 0PF

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Directors of the above-named Company (the 'convener(s)') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 18 June 2026. Decisions regarding the Liquidator's remuneration and the formation of a liquidation committee may also be sought at the meeting.

The meeting will be held as a virtual meeting by teleconference18 June 2026 at 3.00 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below.

Richard Jeffrey Rones of ThorntonRones Ltd, 311 High Road, Loughton, Essex, IG10 1AH is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to ThorntonRones Ltd, 311 High Road, Loughton, Essex, IG10 1AH.

In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 17 June 2026 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to ThorntonRones Ltd, 311 High Road, Loughton, Essex, IG10 1AH.

Name and address of nominated Liquidator: Richard Jeffrey Rones (IP No. 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH

Further details contact: Richard Rones, Tel: 0208 418 9333 or Email: info@thorntonrones.co.uk. Alternative contact: Julian Moules, Email: julianmoules@thorntonrones.co.uk

David Michael Breheney, Director

5 June 2026

Ag RK30697