Resolutions for Winding-up

RossendaleBassetlawSheffieldBB4 5TD53.704268-2.323539S11 8NX53.371491-1.487911S81 7QF53.328953-1.1201622019-06-282019-07-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk333181962707

EYE DOC LIMITED

(Company Number 06485730)

Registered office: ENTERPRISE HOUSE, C/O A.M. INSOLVENCY LIMITED, CARLTON ROAD, WORKSOP, NOTTS, S81 7QF

At a general meeting of the Members of the above-named company, duly convened, and held at 1 Beaconsfield Street, Haslingden, Rossendale, BB4 5TD on 28 June 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1 "That the Company be wound up voluntarily" and

2 "That Jonathan Amor of A.M Insolvency Limited, The Portergate, Ecclesall Road, Sheffield, S11 8NX be appointed Liquidator of the Company"

Office Holder Details: Jonathan Amor (IP number 17770) of A.M. Insolvency Limited, The Portergate, Ecclesall Road, Sheffield S11 8NX. Date of Appointment: 28 June 2019. Further information about this case is available from Jonathan Amor at the offices of A.M Insolvency Limited on 0114 209 6088 or at jonathan@aminsolvency.co.uk.