STYLE LAB (M'BRO) LIMITED

(Company Number 09217592)

Trading Name: Psyche 2

Registered office: The Psyche Building, 175-187 Linthorpe Road, Middlesbrough, TS1 4AG

Principal trading address: 2-4 Wesley Mall, Middlesbrough, TS1 2NP

At a General Meeting of the above named Company, duly convened, and held at The Psyche Building, 175-187 Linthorpe Road, Middlesbrough, TS1 4AG on 21 April 2020 at 10.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: lianne.maidman@frpadvisory.com

Steve Cochrane, Chair

21 April 2020

Ag RG11302