HITCHIN VISIONCARE LIMITED

(Company Number 10288955 )

Registered office: 29/30 Fitzroy Square, London W1T 6LQ

Principal trading address: 3 Bancroft, Hitchin SG5 1JQ

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 I, the undersigned being the member of the above Company for the time being having a right to attend and vote at General Meetings, hereby agree to the passing of the following written resolutions of the members as a Special Resolution and an Ordinary Resolution:

Circulation Date: 27 July 2022: Effective Date: 3 August 2022:

"That the Company be wound up voluntarily in accordance with Section 84(1)(b) of the Insolvency Act 1986 and that Andrew James Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE be and is hereby appointed Liquidator of the Company."

Further details contact: Philip Moore, Email: philip.moore@augustakent.co.uk or Tel: 01227 649000

S Lewis, Member

27 July 2022

Ag TH52239