DP OPTICS LTD

(Company Number 11376849)

Registered office: The Granary, Hyde Farm Hyde Lane, Prestbury, Cheltenham, GL50 4SL

Principal trading address: The Granary, Hyde Farm Hyde Lane, Prestbury, Cheltenham, GL50 4SL

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director of the above-named Company (the ‘convener’) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 3 November 2025. The meeting will be held on 3 November 2025 at 11.00 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

Joph Young and Conrad Beighton of 40-41 Foregate Street, Worcester, WR1 1EE are persons qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 40-41 Foregate Street, Worcester, WR1 1EE.

In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4.00 pm on 31 October 2025 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 40-41 Foregate Street, Worcester, WR1 1EE.

Names and address of nominated Liquidators: Conrad Beighton (IP No. 9556) and Joph Young (IP No. 20290) both of Leonard Curtis, 40-41 Foregate Street, Worcester, WR1 1EE

Further details contact: The nominated Liquidators, Tel: 01905 677490. Alternative contact: Ryan McGuinness.

Daniel Page, Director

22 October 2025

Ag HK72361