RESOLUTION OPTICS LIMITED

(Company Number 04360188)

Registered office: 23 Badgers Hollow, Checkley, Stoke On Trent, Staffordshire, ST10 4NW

Principal trading address: 23 Badgers Hollow, Checkley, Stoke On Trent, Staffordshire, ST10 4NW

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 05 August 2025 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Phillip Smith, Director

Date of Appointment: 5 August 2025

Joint Liquidator's Name and Address: Nicola Meadows (IP No. 9184) of AABRS Limited, Langley House, Park Road, London, N2 8EY.

Joint Liquidator's Name and Address: Mark Newton (IP No. 9732) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 02084443400.

For further information contact Harry Blythe at the offices of AABRS Limited on 020 8444 3400, or HB@aabrs.com.

6 August 2025