ANDREW LUDLOW LTD

ANDREW LUDLOW LTD (Company Number 05056633) Registered office: Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: Principal place of business: 52 Packhorse Road, Gerrards Cross SL9 8EF Passed 5 December 2019 At a General Meeting of the Members of the above-named Company, duly convened, and held at Hillbrow Cottage, Church Road, Penn HP10 8NU on 5 December 2019, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: "That the Company be wound up voluntarily and that Lloyd Edward Hinton FIPA (IP Number 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." Lloyd Edward Hinton (IP Number 9516) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Sabrina Frappaolo, [email protected], 020 7495 2348 Andrew Paul Ludlow Chairman of Meeting

ANDREW LUDLOW LTD (Company Number 05056633) In Members' Voluntary Liquidation Registered office: Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 52 Packhorse Road, Gerrards Cross SL9 8F Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up, are required, on or before 10 January 2020 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Sabrina Frappaolo on 020 7495 2348 or by email at [email protected] DATED THIS 10TH DAY OF DECEMBER 2019 Joint Liquidators: Lloyd Edward Hinton (IP No 9516) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH Date of Appointment: 5 December 2019 Lloyd Hinton Liquidator

Name of Company: ANDREW LUDLOW LTD Company Number: 05056633 In Members' Voluntary Liquidation Registered office: Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 52 Packhorse Road, Gerrards Cross, SL9 8F Nature of Business: Opticians Type of Liquidation: Members' Liquidator: Lloyd Edward Hinton of Insolve Plus Ltd, Allan House, 10 John Princes Street, London, W1G 0AH Office Holder Number: 9516. Date of Appointment: 5 December 2019 By whom Appointed: Members For further details contact: Sabrina Frappaolo on 020 7495 2348 or by email at [email protected]