EYEWEAR DIRECT (EUROPE) LTD

(Company Number 11313192)

Registered office: 48 Devon Way, Chessington, KT9 2RJ (Former) 120 Trident Court, 1 Oakcroft Road, Chessington KT9 1BD

Principal trading address: N/A

At a General Meeting of the members of the above named Company duly convened and held at Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 14 October 2022 at 10.30 am the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that David Elliott (IP No. 8595) and Bai Cham (IP No. 18052) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01634 975440. Alternatively enquiries can be made to Ben Parsons by e-mail at Ben.Parsons@btguk.com or by telephone on 01634 393002.

Brett Waugh, Chair

14 October 2022

Ag VH71637