LOUIS STONE OPTICAL LIMITED

(Company Number 02146414)

Registered office: Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 14 May 2024

Effective Date: 17 May 2024

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Susan Clay and Katrina Orum both of Begbies Traynor (Central) LLP of Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Joint Liquidator: Susan Clay (IP number 9191) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.

Joint Liquidator: Katrina Jane Orum (IP number 12630) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.

For further details contact Claire Jackson on 029 2089 4270 or at Claire.Jackson@btguk.com

Date of Resolution: 17 May 2024

Paul Howard Gaba, Director

Dated: 17 May 2024