YTHAN OPTICIANS LIMITED

Company Number: SC341061

Registered office: Shiels Lodge, Whitecairns, Aberdeenshire, AB23 8UL

Principal trading address: Unit 6, 30 Bridge Street, Ellon, AB41 9AA

At a General Meeting of the above Company held on 31 March 2023 the following Special Resolution and Ordinary Resolution were passed:

“That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company and accordingly, that the Company is wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No 7327) be and is hereby appointed liquidator for the purposes of the voluntary winding up.”

Further details contact: The Liquidator, 01224 625554, reidm@mestonreid.com. Alternative contact: Zaneta Resiak, Tel: 01224 625554, Email: resiakz@mestonreid.com

Tracey Sahraie, Chair

Ag BJ12275