Resolutions for Winding-up

North TynesideNewcastle upon TyneNE12 8EG55.017864-1.593959NE6 1DQ54.977888-1.5765972026-01-282026-01-302026-02-02TSO (The Stationery Office), customer.services@thegazette.co.uk504572964981

NORTH EASTERN OPTICAL SERVICES LIMITED

(Company Number 08575675)

Trading Name: Richardsons Opticians

Registered office: C/O RMT Accountants & Business Advisors, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

Principal trading address: 233 Shields Road, Newcastle upon Tyne, NE6 1DQ

At a General Meeting of the members of the above named company, duly convened and held at RMT, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG on 28 January 2026 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Eric Walls (IP No. 9113) and Christopher John Ferguson (IP No. 22890) both of RMT Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG be appointed as Joint Liquidators for the purposes of such voluntary winding up and the Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation."

Alternative Contact: The Liquidator, Email: insolvency@ksagroup.co.uk or Tel: 0191 482 3343. Alternative Contact: Emma McCourt.

Dawn Brown, Chair

28 January 2026

Ag LK102889