UNIT 8 (ROMFORD) LIMITED

(Company Number 04669339)

Trading Name: Deejay Shoes

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

Principal trading address: Unit 8 (A4) Stewards Walk, Liberty I Shopping Centre, Romford, Essex RM1 3RJ

At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 24 May 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 Yiannis Koumettou (IP No 015676) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company.”

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

David Applegate , Director

25 May 2018