DENAWAY LIMITED

(Company Number 01902704)

Trading Name: The Glass House Opticians

Registered office: Sterling Partners Limited, Units 15 & 16, 7 Wenlock Road, London, N1 7SL

Principal trading address: N/A

At a general meeting of the members of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whestone, London N20 0RA on 31 January 2022 the following resolutions were passed by the Members, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kikis Kallis (IP No. 4692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Kikis Kallis, Tel: 020 8492 6047.

Christopher Blatchley, Chair

3 February 2022

Ag NH110430