HAIR4ALL.COM LTD

(Company Number 06917415)

Registered office: 253 Henleaze Road, Henleaze, BS9 4NQ

Principal trading address: 9 Heron Way, Chipping Sodbury, S Gloucestershire BS37 6XW

At a general meeting of the above named Company, duly convened and held at 12 Heron Way, Chipping Sodbury, BS37 6XW on 4 October 2019 the following Special resolution and Ordinary resolution was duly passed:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its current and/or impending liabilities, continue its business and that it is advisable to wind up the same under an insolvent winding up procedure and that Matthew Thomas Colbourne Frayne (IP No. 9158) of Fraser Frayne Insolvency Practitioners Ltd, Old Canal Cottage, Dunkerton, Bath, NE Somerset, BA2 8BS be appointed Liquidator for the purposes of the voluntary winding up of the Company."

Contact details for Liquidator: Email: info@fraserfrayne.co.uk; Tel: 01761 437754

Philip Osmond, Director

4 October 2019

Ag LG70507