GALAXY OPTICAL SERVICES LIMITED

(Company Number 03291781)

Registered office: Unit B3, Stuart Road, Altrincham Business Park, Altrincham, WA14 5GJ

Principal trading address: Unit B3, Stuart Road, Altrincham Business Park, Altrincham, WA14 5GJ

The following written resolutions were duly passed on 17 May 2019 as special and ordinary resolutions by the members of the Company:

“That the Company be wound up voluntarily, and that Charles MacMillan (IP No. 6000) of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE be hereby appointed Liquidator of the Company."

For further details contact: Neil Clarke, Tel: 0161 832 4901. Email: Insolvency@beeverstruthers.co.uk

Sergio Weingarten, Chair

31 May 2019

Ag GG21948