OPTICARE SYSTEMS LIMITED

Name of Company: OPTICARE SYSTEMS LIMITED Company Number: 06078477 Nature of Business: Data Management Type of Liquidation: Members Registered office: Aimes, Kilby House, Liverpool Digital Enterprise Centre, Edge Lane, Liverpool L7 9NJ Principal trading address: Trading Address: Aimes, Kilby House, Liverpool Digital Enterprise Centre, Edge Lane, Liverpool L7 9NJ Liquidator's name and address: Jean Ellis, DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool L2 9TL. Tel No.: 0151 243 1200 Office Holder Number: 9318. Date of Appointment: 16 October 2019 By whom Appointed: Members Further details contact: Lyn Williams, email [email protected] Tel: 0151 243 1236

OPTICARE SYSTEMS LIMITED (Company Number 06078477) Registered office: Aimes, Kilby House, Liverpool Digital Enterprise Centre, Edge Lane, Liverpool L7 9NJ Principal trading address: Trading Address: Aimes, Kilby House, Liverpool Digital Enterprise Centre, Edge Lane, Liverpool L7 9NJ At a GENERAL MEETING of the above-named Company duly convened, and held at DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool L2 9TL on 16 October 2019, the subjoined RESOLUTIONS were duly passed as a Special and an Ordinary resolution respectively: RESOLUTIONS · 'That the company be wound-up voluntarily' and · that Jean M Ellis of DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool L2 9TL Tel: 0151 243 1200 (IP No. 9318) be and she is hereby appointed Liquidator for the purposes of such winding-up. Simon Mallett Further details contact: Lyn Williams, email [email protected] Tel: 0151 243 1236