BOS EYECARE LIMITED

(Company Number 05331460)

Registered office: 19-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, IG8 8HD

Principal trading address: 33 Morecambe Gardens, Stanmore, HA7 4SN

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 12 March 2026 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Manish Patel, Director

Date of Appointment: 12 March 2026

Joint Liquidator's Name and Address: Jessica Barker (IP No. 32050) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Alessandro Sidoli (IP No. 14270) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

For further information contact Jasmine Hutchcroft at the offices of Xeinadin Corporate Recovery Limited on 0161 212 8405 , or jasmine.hutchcroft@xeinadin.com.

17 March 2026