Resolutions for Winding-up

BromleyBR1 3FE51.4068250.018016Companies Act 20062025-03-212025-04-03TSO (The Stationery Office), customer.services@thegazette.co.uk48566938776

STW EYE SURGERY LTD

(Company Number NI655750)

Registered office: 631 Lisburn Road, Belfast BT9 7GT

Pursuant to Sections 228-300 of the Companies Act 2006 the following resolutions are hereby passed as written resolutions of the Company.

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost of Frost Group Limited, be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 21 March 2025

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Date of Resolution: 21 March 2025

Stephen Thomas White