Resolutions for Winding-up

East HertfordshireEnfieldEpping ForestCM16 4BD51.6980450.109265CM23 2LR51.8728410.158446N14 6NZ51.633885-0.126902N21 3NA51.632698-0.0989762021-07-132021-07-192021-07-20TSO (The Stationery Office), customer.services@thegazette.co.uk384760563421

DEEJAY SHOES (BISHOPS STORTFORD) LIMITED

(Company Number 04393920)

Trading Name: Deejay

Registered office: Solar House, 282 Chase Road N14 6NZ

Principal trading address: 87 Epping High Street, Epping, Essex CM16 4BD and 42A North St., Bishops Stortford, Herts CM23 2LR (closed since March 2020)

At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 13 July 2021 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily."

2. "That Yiannis Koumettou and Ninos Koumettou of Begbies Traynor (Central} LLP, 1 Kings Avenue, London N21 3NA be .and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.

Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.

Date of Appointment: 13 July 2021

For further details contact Kerry Milsome on 020 8370 7250 or at Kerry.Milsome@btguk.com

Dated: 13 July 2021