FIRST VISION EYECARE LIMITED

(Company Number 15143421)

Registered office: 72B Nottingham Road, Leicester, LE5 4GH in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 72B Nottingham Road, Leicester, LE5 4GH

At a General Meeting of the above named Company, duly convened, and held at 72B Nottingham Road, Leicester, LE5 4GH (and attended remotely) on 3 March 2026 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Emma Dowd (IP No. 17650) and Fiona Grant (IP No. 9444) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Daniel Grubb.

Mohamed Usman Faizal Mohammed, Chair

3 March 2026

Ag NK120617