FARMILO OPTICAL LTD

(Company Number 05305483)

Previous Name of Company: Farmilo Optometrists Ltd

(“the Company”) – In Creditors’ Voluntary Liquidation

Registered office: Registered office and Principal Trading Address: 39 Holmfield Road, Leicester, LE2 1SE

The following written resolutions were passed on 17 April 2018 pursuant to the Companies Act 2016 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Situl Devji Raithatha (IP No 8927) and Deviesh Ramesh Raikundalia (IP No 13890) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately act either jointly or separately.”

For further details contact Donna Brown on telephone 0116 299 4745, or by email at Donna.b@springfields-uk.com.

David Jesse Farmilo, Director

DATED THIS 17TH DAY OF APRIL 2018