AIR OPTICS LIMITED

(Company Number 08049575)

Registered office: 21 High View Close, Hamilton, Leicester, LE4 9LJ

Principal trading address: Suite 1 First Floor Caroline House, 125 Bradshawgate, Bolton, BL2 1BJ

At a general meeting of the Members of the above-named Company, duly convened and held at 67 Grosvenor Street, Mayfair, London, W1K 3JN on 4 November 2022 the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Graham Stuart Wolloff (IP No. 8879) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Emma Ward, Tel: 0207 769 6831

Nawid Khaliq, Director

11 November 2022

Ag WH81257