LYNDSAY BROWN OPTICIAN LTD

Company Number: SC370362

Registered office: 17 Viewfield Road, Juniper Green, Edinburgh, EH41 5BE

At a General Meeting of the above-named Company, duly convened, and held at 17 Viewfield Road, Juniper Green, Edinburgh, EH14 5BE on the 22 July 2022 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Joanne Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment:

Further information about the liquidation is available from:

Shona Campbell, IP Number of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Scott Mitchell

Tel: 01382200055

Email: scott.mitchell@hlca.co.uk

Helena Nolan, Director