MARK SCOTT SALONS LIMITED

(Company Number 07842787)

Registered office: 2 Besthorpe Close, Oakwood, Derby, DE21 4RQ

Principal trading address: 6 St Peter's Churchyard, Derby, DE1 1NN

At a General Meeting of the above-named Company, duly convened, and held at 6 St Peter's Churchyard, Derby, DE1 1NN on 14 February 2019, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler (IP No. 9048) of Elwell Watchorn & Saxton LLP, 14 Regent Street, Nottingham, NG1 5BQ be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Joseph Gordon Maurice Sadler, Tel: 01509 815150.

M S Theaker, Chair

18 February 2019

Ag DG111258