ROBERT FRITH OPTICIANS (WESSEX) LIMITED

(Company Number 03731099)

Registered office: Unit 17 Kingsmead Business Park, Shaftesbury Road, Gillingham, SP8 5FB

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 25 November 2025 at 10.45 am the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that Hugh Jesseman (IP No. 9480) of Antony Batty & Company Ltd, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

For further details contact: Ganesh Baral on 020 7831 1234 or by email at ganesh@antonybatty.com.

Adam Frith, Chair

25 November 2025

Ag KK90261