K & K OPTICAL LIMITED

K & K OPTICAL LIMITED (Company Number 04507239) Trading Name: Keen King & Jones Registered office: 3 Lynton Parade Cromwell Road, Grimsby, DN31 2BD Principal trading address: 3 Lynton Parade Cromwell Road, Grimsby, DN31 2BD At a General Meeting of the members of the above named company, duly convened and held on 9 June 2020 at Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew Mackenzie (IP No. 009581) of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian N R Pitts (IP No. 007851) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060. Alternatively enquiries can be made to Laura Baxter by email at [email protected] or by telephone on 01482 483060. David John Ahearne, Chair 9 June 2020 Ag TG31291

Name of Company: K & K OPTICAL LIMITED Company Number: 04507239 Trading Name: Keen King & Jones Nature of Business: Retail sale by opticians Registered office: 3 Lynton Parade Cromwell Road, Grimsby, N E Lincs, DN31 2BD Type of Liquidation: Creditors Date of Appointment: 9 June 2020 Liquidator's name and address: Andrew Mackenzie (IP No. 009581) of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian N R Pitts (IP No. 007851) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ By whom Appointed: Members and Creditors Ag TG31291