EYE HEALTHCARE LIMITED

(Company Number 06299431)

Registered office: 158 Bedford Road, Kempston, Bedford, Bedfordshire, MK42 8BH

Principal trading address: 158 Bedford Road, Kempston, Bedford, Bedfordshire, MK42 8BH

Notice is hereby given that the following resolutions were passed on 1 November 2019, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: info@clarkebell.com. Alternative contact: George Piggott.

Farhet Badiani, Director

6 November 2019

Ag MG80424