EPSILON OPTICS LIMITED

(Company Number 07214244)

Registered office: Blackhorse Cottage, Blissford Hill, Fordingbridge, Hampshire, SP6 2HU

Principal trading address: Blackhorse Cottage, Blissford Hill, Fordingbridge, Hampshire, SP6 2HU

Notice is hereby given that the following resolutions were passed on 4 May 2023, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Thomas Bailey

Dillwyn Paul David, Director

10 May 2023

Ag CJ20952