S R DRINNAN OPTICIANS LIMITED

(Company Number 06141722)

Registered office: Glasfryn, Queens Road, Oswestry, Shropshire, SY11 2JB

Principal trading address: Glasfryn, Queens Road, Oswestry, Shropshire, SY11 2JB

Notice is hereby given that the following resolutions were passed on 05 October 2018, as two special resolutions and two ordinary resolutions respectively:

"That the company be wound up voluntarily"; and

"The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out."

"That Philip B Wood and Nicholas West of Barringtons Corporate Recovery, The Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up"; and

"That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office".

Joint Liquidators: Philip B Wood (IP number 005396) and Nicholas West (IP number 017232) both of Barringtons Corporate Recovery, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE

Date of appointment of Liquidators: 5 October 2018

Contact information for Liquidators telephone number: 01743 540145

Alternative contact name: Stephanie Hatton

Nonna Drinnan,