ALECTO OPTICAL SOLUTIONS LIMITED

ALECTO OPTICAL SOLUTIONS LIMITED (Company Number 07191586) Registered office: Station House Midland Drive Sutton Coldfield West Midlands B72 1TU Principal trading address: E09 Hastingwood Industrial Park Wood Lane Erdington Birmingham B24 9QR Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above-named Company (the 'convener(s)') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 26 March 2020. Notice is given by Gerald Irwin that a decision is to be sought from the creditors of the above-named Company at a Virtual Meeting to be held on 26 March 2020 at 11.00 am. The purpose of the Virtual Meeting is to consider the establishment of a Liquidation Committee and if one is not formed, to fix basis of the Liquidator's remuneration. In order for their votes to be counted creditors must attend the Virtual Meeting and vote either personally or by Proxy, and must also have submitted proof of their debt (if not already lodged) at Irwin Insolvency, Station House Midland Drive Sutton Coldfield West Midlands B72 1TU by no later than 4.00 pm on the business day before the meeting and their proxy in advance of the meeting. Failure to do so will lead to their vote/(s) being disregarded. Liquidator: Gerald Irwin of Irwin Insolvency, Station House Midland Drive Sutton Coldfield West Midlands B72 1TU. For further details contact Gerald Irwin or John Pearson of Irwin Insolvency on telephone number 0121 321 1700 or by email at [email protected]. Date of appointment: 2 September 2019. Gerald Irwin, Liquidator. Dated 5 March 2020

ALECTO OPTICAL SOLUTIONS LIMITED (Company Number 07191586) Registered office: Station House Midland Drive Sutton Coldfield West Midlands B72 1TU Principal trading address: Unit E09 Hastingwood Industrial Park Wood Lane Erdington Birmingham B24 9QR Insolvency Act 1986 Company Limited by Shares At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency, Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2 September 2019, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:- 1. “That the Company be wound up voluntarily”; and 2. “That Gerald Irwin of Irwin Insolvency, Station House Midland Drive Sutton Coldfield West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up.” Office Holder Number: 8753 Telephone Number: 0121 321 1700 Email: [email protected]. Contact: John Pearson / Email: [email protected] Neil Tredell, Director pv/sm 565943B

Name of Company: ALECTO OPTICAL SOLUTIONS LIMITED Company Number: 07191586 Nature of Business: Manufacturing Opticians Type of Liquidation: Creditors Registered office: Station House Midland Drive Sutton Coldfield West Midlands B72 1TU Principal trading address: Unit E09 Hastingwood Industrial Park Wood Lane Erdington Birmingham B24 9QR Liquidator name and address: Gerald Irwin (Office Holder Number: 8753), Irwin Insolvency, Station House Midland Drive Sutton Coldfield West Midlands B72 1TU. Contact: John Pearson, Tel No. 0121 321 1700. Date of Appointment: 2 September 2019. By whom appointed: Members & Creditors. Dated 3 September 2019 pv 565943A

ALECTO OPTICAL SOLUTIONS LIMITED (Company Number 07191586) Registered office: E07 Hastingwood Industrial Park Wood Lane Erdington Birmingham B24 9QR Principal trading address: E09 Hastingwood Industrial Park Wood Lane Erdington Birmingham B24 9QR Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above-named Company (the 'convener(s)') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 02 September 2019. Notice is hereby given that a Virtual Meeting of the Creditors of the above-named Company is being convened by Neil Tredell, to be held on 2 September 2019 at 12 noon, for the purpose provided for in Section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Irwin Insolvency, Station House Midland Drive Sutton Coldfield West Midlands B72 1TU. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote/(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting of creditors. Gerald Irwin of Irwin Insolvency, (Office Holder No. 8753), Station House Midland Drive Sutton Coldfield West Midlands B72 1TU, is a person qualified to act as an Insolvency Practitioner in relation to the above Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Gerald Irwin of Irwin Insolvency, (Office Holder No. 8753), Station House Midland Drive Sutton Coldfield West Midlands B72 1TU Creditors can contact John Pearson at Irwin Insolvency on 0121 321 1700 or by email at '[email protected]'. Dated: 20 August 2019. Neil Tredell, Director ns/ns 565129