OPTICAL WORLD (ACTON) LIMITED

(Company Number 07460017)

Registered office: 122 High Street, Acton, London, W3 6QX

Principal trading address: 122 High Street, Acton, London, W3 6QX

At a General Meeting of the Members of the above-named Company, duly convened and held at 47/49 Green Lane, Northwood, Middlesex HA6 3DG on 3 January 2018 at 11.00 am the following Special Resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Ashok K Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be and is hereby nominated Liquidator for the purpose of the winding up.”

For further details contact Anuj Bhardwaj on telephone 01923 820966 or Email: anuj@bhardwaj.co.uk .

Parminder Kaur Sagoo, Convener

3 January 2018

Ag QF100241