ALLEGRO OPTICAL LIMITED

(Company Number 10382273)

Trading Name: Allegro Optical

Registered office: Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN

Principal trading address: 1-3 Station Street, Meltham, Holmfirth, HD9 5NX

At a General Meeting of the above named Company, duly convened, and held at Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN on 17 September 2024, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That it has been resolved by special resolution that the Company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co, Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Diane Kinder, Email: enquiries@philmoreandco.com, Tel: 01484 461959.

Sheryl Lindsay Doe, Chair

19 September 2024

Ag UJ62017