Resolutions for Winding-up

-1.65920353.731491WF17 9EJ-1.53697054.003092HG1 5JGThe Borough of HarrogateHG15JGWF179EJ2013-10-022013-10-09WF179EJThe Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk191714560652

HUGO’S BARBERS LIMITED

(Company Number 05695648 )

Principal trading address: 174 Kings Road, Harrogate, HG1 5JG

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 02 October 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “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”.

2. “That Peter O’Hara (IP no 6371) and Simon Weir (IP no 9099) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, be and are hereby appointed Joint Liquidators for the purposes of such winding up”.

For further details please contact Simon Weir, email simon.weir@ohara.co.uk, telephone number 01924 477449 .

Hugo Wragg, Director