OPTIC PINE LIMITED

(Company Number 06775107)

Registered office: 11 Nicholas Street, Burnley, Lancashire, BB11 2AL

Principal trading address: (Formerly) 11 Nicholas Street, Burnley, Lancashire, BB11 2AL

At a General Meeting of the Members of the above-named Company, duly convened and held at 11 Nicholas Street, Burnley, Lancashire, BB11 2AL on 30 November 2023 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gary N Lee (IP No. 009204) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY 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 Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Alex Coffey by email at Alex.Coffey@btguk.com or by telephone on 0161 837 1700.

Darren Hamer, Chair

30 November 2023

Ag LJ91031