HOME EYECARE LIMITED

(Company Number 04106034)

At a general meeting of the Members of the above-named company, duly convened. and held at Falcon House, 40 Green Lane, Edgeware, Middlesex, HA8 7PT on 31 August 2022, 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 Anthony Hyams of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, be appointed Liquidator of the Company."

David Hersh

Chair of Meeting