O'SULLIVAN OPTICIANS LIMITED

O'SULLIVAN OPTICIANS LIMITED Previous Name of Company: J Gribble Mayne & Co Limited (until 8 October 2003) (Company Number 03825445) Registered office: Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA Principal trading address: Holton Road Eye Clinic, 32 Holton Road, Barry, CF63 4HD Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 16 August 2018 Effective Date: 16 August 2018 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Huw Powell and David Hill both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Office Holder Details: Huw Powell and David Hill (IP numbers 18930 and 6904) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 16 August 2018. Further information about this case is available from Ceri Kwei at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at [email protected]. David John O'Sullivan , Director

O'SULLIVAN OPTICIANS LIMITED Previous Name of Company: J Gribble Mayne & Co Limited (until 8 October 2003) (Company Number 03825445) Registered office: 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW Principal trading address: Holton Road Eye Clinic, 32 Holton Road, Barry, CF63 4HD The Company was placed into members' voluntary liquidation on 16 August 2018 and on the same date, Huw Powell (IP Number: 18930) and David Hill (IP Number: 006904), both of Begbies Traynor (Central) LLP, of 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 28 September 2018 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Huw Powell of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder Details: Huw Powell and David Hill (IP numbers 18930 and 6904) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 16 August 2018. Further information about this case is available from Ceri Kwei at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at [email protected]. Huw Powell and David Hill , Joint Liquidators 16 August 2018

Company Number: 03825445 Name of Company: O'SULLIVAN OPTICIANS LIMITED Previous Name of Company: J Gribble Mayne & Co Limited (until 8 October 2003) Nature of Business: Retail - General Retailers Type of Liquidation: Members' Voluntary Liquidation Registered office: 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW Principal trading address: Holton Road Eye Clinic, 32 Holton Road, Barry, CF63 4HD Huw Powell and David Hill of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Office Holder Numbers: 18930 and 6904. Date of Appointment: 16 August 2018 By whom Appointed: Members Further information about this case is available from Ceri Kwei at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at [email protected].