OPTIC ENTERPRISES LTD

(Company Number 10869425)

Registered office: 10 Talma Gardens, Twickenham, TW2 7RD

Principal trading address: 10 Talma Gardens, Twickenham, TW2 7RD

At a General Meeting of the members of the above-named company, duly convened and held at 10 Talma Gardens, Twickenham, TW2 7RD on 20 August 2025 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Ruben Gomes, Email: Ruben.Gomes@parkerandrews.co.uk, Tel: 01603 284284.

Amy Louise McDonald, Chair

20 August 2025

Ag FK52063