Resolutions for Winding-up

2018-01-242018-01-262018-01-25-0.11664651.520325WC1R 4HE-0.10332351.542610N1 1RQThe London Borough of CamdenThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295427462185

GILL WING SHOES LIMITED

(Company Number 09390125)

Registered office: 26-28 Bedford Row, London, WC1R 4HE

Principal trading address: 192 Upper St, London, N1 1RQ

At a General Meeting of the Members of the above-named Company, duly convened and held at 1st Floor, 26-28 Bedford Row, London, WC1R 4HE on 24 January 2018, the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Stephen Katz (IP No. 8681) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Kelly Sherburn, Tel: 020 7400 7900.

Ben Elsdale, Chair

24 January 2018

Ag QF101587