OPTRICAL LIMITED

(Company Number 10306921)

Registered office: AMP Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG

Principal trading address: AMP Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG

A virtual meeting of the creditors of Optrical Limited is to take place for the purpose of considering decisions concerning the following matters:

1. That Kelly Burton and Emma Dowd of FRP Advisory Trading Limited be appointed Joint Liquidators.

2. That the basis of the Liquidators’ remuneration be fixed by reference to time costs.

3. That anything required or authorised to be done by the Liquidators be done by both or either of them.

4. Whether a liquidation committee should be established if sufficient creditors are willing to be members of a committee.

Date of Creditors’ Meeting: 15 May 2025.

Time of Creditors’ Meeting 11.15 am.

Venue of Creditors’ Meeting: Virtual meeting. Please use contact details below to request access details for the virtual meeting.

To be entitled to vote, proofs must be submitted by 4pm on the business day preceding the meeting to Kelly Burton of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS.

Proposed Joint Liquidators: Kelly Burton (IP No. 11750) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Contact details for Proposed Joint Liquidators: Email: Rachel.Hamilton@frpadvisory.com,Tel: 0114 235 6780. Alternative contact: Rachel Hamilton

Dr Navin Suyal, Convener

6 May 2025

Ag CK20488