Resolutions for Winding-up

0.73142252.254080IP32 7FAThe Borough of St EdmundsburyThe District of Braintree0.61439651.892145CM77 8AW2018-04-032018-04-102018-04-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk300474262253

J. D. OPTICS LIMITED

(Company Number 01893991)

Previous Name of Company: Sunzinc Limited

Registered office: Hunters, 37 The Street, Stisted, Braintree, Essex, CM77 8AW

Principal trading address: Hunters, 37 The Street, Stisted, Braintree, Essex, CM77 8AW

Notice is hereby given that by written resolution of the members of the above named Company, on 3 April 2018 the following special resolution and ordinary resolution were passed:

“That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Steven Law (IP No. 8727) and Adrian Allen (IP No. 8740) both of RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Louise Carman, RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA. Further details contact: Steven Law, Tel: 01284 763311 or Adrian Allen, Tel: 0115 964 4450, Email: restructuring.bse@rsmuk.com.

Jennifer Ann Austen, Director

3 April 2018

Ag TF10496