Resolutions for Winding-up

The London Borough of Enfield-1.94588952.487445B18 4HD-0.09949851.632644N21 3NA2018-01-182018-01-152018-01-26The City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295459762185

EXPRESS VISION (UK) LIMITED

(Company Number 06773404)

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: 393 Dudley Road, Birmingham B18 4HD

At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 15 January 2018 at 2.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company.”

Office Holder details: Ninos Koumettou of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. For further details contact Melissa Nagi on telephone 020 8370 7250, or by email at melissa@aljuk.com.

Patricia Ngozi Okoro , Director

18 January 2018