METAL HEAD SFX LTD

(Company Number 09773164)

Registered office: 84 Braemer Gardens, Slough, SL1 9DE

Principal trading address: (Former) 84 Braemer Gardens, Slough, SL1 9DE

At a General Meeting of the members of the above-named company, duly convened and held at Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 6 May 2025 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively, enquiries can be made to Michelle Fegan by e-mail at Michelle.Fegan@btguk.com or Tel: 01722 435190.

Colin Robert Nicholson, Chair

6 May 2025

Ag CK20906