REFLEX OPTICAL LIMITED

Name of Company: REFLEX OPTICAL LIMITED Company Number: 05800863 Nature of Business: Manufacture of medical and dental instruments and supplies Registered office: 56 Dan Y Coed Road, Cyncoed, Cardiff, CF23 6NE Type of Liquidation: Creditors Date of Appointment: 28 November 2019 Liquidator's name and address: Bethan Louise Evans (IP No. 13130) and John Dean Cullen (IP No. 9214) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF By whom Appointed: Members and Creditors Ag NG90058

REFLEX OPTICAL LIMITED (Company Number 05800863) Registered office: 56 Dan Y Coed Road, Cyncoed, Cardiff, CF23 6NE Principal trading address: 280 North Road, Cardiff, CF14 3BN Notice is hereby given that the following resolutions were passed on 28 November 2019, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Bethan Louise Evans (IP No. 13130) and John Dean Cullen (IP No. 9214) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately." For further details contact: Penny Elvin, Email: [email protected], Tel: 02920 674996. Richard Noel Roberts, Director 28 November 2019 Ag NG90058

REFLEX OPTICAL LIMITED (Company Number 05800863) Registered office: 56 Dan Y Coed Road, Cyncoed, Cardiff, CF23 6NE Principal trading address: 280 North Road, Cardiff, CF14 3BN Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator or Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered by the members of the Company on 28 November 2019. OTHER NOTICES The meeting will be held as a virtual meeting on 28 November 2019 at 11.15 am. Details of how to access the virtual meeting will be provided to creditors who wish to participate. Creditors should contact Penelope Elvin on 029 2049 5444 or by email [email protected] to obtain information on how to access the virtual meeting. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Bethan Louise Evans and John Dean Cullen, both of Menzies LLP, are qualified to act as Insolvency Practitioners in relation to the 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. Any creditor unable to participate personally, but wishing to vote at the meeting can either nominate a person to participate on their behalf, or to nominate the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting. Proxies may be delivered to Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF. A creditor can participate and vote at the meeting if they have submitted a proof of their debt, by no later than 4.00 pm on the business day before the meeting. Failure to do so may lead to their vote being disregarded (unless the Chair of the meeting is content to accept the proof later). Proofs may be delivered to Menzies LLP, Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Names and address of nominated Liquidators: Bethan Louise Evans (IP No. 13130) and John Dean Cullen (IP No. 9214) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF Further details contact: The nominated Liquidators, Email: [email protected], Tel: 029 2067 4996. Alternative contact: Penelope Elvin Richard Noel Roberts, Director 19 November 2019 Ag MG81262