HAUXLEY ENTERPRISES LIMITED

(Company Number 07354332)

Trading name/style: Glen Opticians and Shewans Opticians

Registered office: Plot 11 Antelope Road, Humber Bridge Industrial Estate, Barton upon Humber DN18 5RS

Principal trading address: 94 Newgate Street, Bishop Auckland DL14 7EQ; 10/12 Bondgate, Helmsley YO62 5BR; 21 Wheelgate, Malton YO17 7HT

Companies Act 2006 and Insolvency Act 1986

At a general meeting of the above named company duly convened and held at The Chapel, Bridge Street, Driffield YO25 6DA, on 5 April 2018 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:-

1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

2. That Andrew James Nichols and John William Butler of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.

A Whelpton , Chairman

5 April 2018

Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield YO25 6DA. (T: 01377 257788)

Office Holders’ Numbers: 9591 and 8367