BOYD’S HAIR DESIGN & BEAUTY LIMITED

(Company Number 04961495 )

Registered office: C/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

Principal trading address: 2 Cannock Road, Chase Terrace, Burntwood, Staffordshire, WS7 1JP

At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Lichfield, Wall Island, Birmingham Road, Lichfield, WA14 0QP on 29 November 2013 at 2.00pm 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 Ian Michael Rose and Catherine Lee-Baggaley, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP Nos 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.”

Further details contact: Jane Burns, Tel: 01302 342875.

Boyd Roden, Chairman