RICHARD ROSE LIMITED

(Company Number 04400507 )

Other Names of Company: Hebe Hair Salons

Registered office: Meridian House, 62 Station Road, North Chingford, London E4 7BA

Principal trading address: 84 Strand, London WC2R 0DW

The Insolvency Act 1986 and the Companies Act 2006

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Carter Clark, Meridian House, 62 Station Road, North Chingford, London E4 7BA on 25 January 2012 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That the Company be wound-up voluntarily”.

2. “That A J Clark of Carter Clark, Meridian House, 62 Station Road, North Chingford, London E4 7BA (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up”.

The telephone number of Alan Clark is 020 8524 1447. Maria Canagon who can be contacted on 020 8501 7828 will be able to assist with enquiries by creditors.

Richard Rose, Director