Resolutions for Winding-up

-0.09805751.523307EC1M 7ADCompanies Act 20060.16434251.546519RM10 7XJThe London Borough of Barking and Dagenham2016-05-202016-06-01The London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk254840561598

M. HEAD LIMITED

(Company Number 01120164)

Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD

Principal trading address: 465 Rainham Road South, Dagenham, Essex RM10 7XJ

Passed 20 May 2016

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Office Holder Details: Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 20 May 2016. Further information about this case is available from R Welham/B Eltridge at the offices of Kingston Smith & Partners LLP on 01727 896015 or at ks&pLLP@kingstonsmith.co.uk .