FYLDE OPTICAL LTD

(Company Number 08983882)

Registered office: 14 The Stables, Thornton-Cleveleys, Lancashire, FY5 4GY

Principal trading address: 1-3 Preston Street, Kirkham, Preston, Lancashire, PR4 2YA

Notice is hereby given that the following resolutions were passed on 21 January 2019 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Natalie Hughes (IP No. 14336) of Simply Corporate Limited, Ribble Court, 1 Mead Way, Padiham, BB12 7NG be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Natalie Hughes, Email: info@simply-corporate.co.uk Alternative contact: Alison Butler

Graham Reid, Director

22 January 2019

Ag CG101534