LONDON BRIDGE OPTICAL LIMITED

(Company Number 02208697)

Registered office: 9 Farnham Business Centre, Dogflud Way, Farnham, GU9 7UP

Principal trading address: 9 Farnham Business Centre, Dogflud Way, Farnham, GU9 7UP

At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 4 April 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Jonathan Kennedy by email at Jonathan.Kennedy@btguk.com.

Philip Gray, Director and Chair

4 April 2024

Ag PJ10778