THE SPECTACLE COMPANY LIMITED

Company Number: SC335049

Registered office: 105 High Steet, Montrose, DD10 8QR

Principal trading address: 105 High Steet, Montrose, DD10 8QR

At a General Meeting of the above named Company duly convened and held at 64 Allardice Street, Stonehaven, AB39 2AA on 7 March 2022, at 10.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily” and “that Charles Henry Sands of CS Corporate Solutions, 64 Allardice Street, Stonehaven, AB39 2AA (IP No. 6445) be and is hereby appointed Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Liquidator, Tel: 01569 760321, Email: sands@insolvency.biz

Graeme Shand, Director

07 March 2022