Resolutions for Winding-up

North WarwickshireCity of Stoke-on-TrentB76 9EE52.536042-1.736111ST4 4RJ52.989593-2.188092025-08-132025-08-19TSO (The Stationery Office), customer.services@thegazette.co.uk494881064827

LOOKS AG LIMITED

(Company Number 04017791)

Previous Name of Company: Looks Opticians AG Limited

Registered office: Curdworth House, c/o Smith Rook Accountants, Kingsbury Road, Curdworth, Sutton Coldfield B76 9EE

Principal trading address: Curdworth House, c/o Smith Rook Accountants, Kingsbury Road, Curdworth, Sutton Coldfield B76 9EE

Notice is hereby given that the following resolutions were passed on 13 August 2025, as a special resolution and an ordinary resolution respectively:

That the company be wound up voluntarily and

That Steven John Currie be appointed as Liquidator for the purposes of such voluntary winding up.

Liquidator: Steven John Currie (IP number 9675) of Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke on Trent, ST4 4RJ .

Date of Appointment: 13 August 2025

For further details contact Ruby Pugh on 01782 394500 or at ruby.pugh@currieyoung.com

Date of Resolution: 13 August 2025

Mohammed Khan