BARBER SCHOOL LIMITED

Company Number: SC399921

Trading Name: Trading names: Scottish Barbering School; Men International; Uconcept Graduate Salon

Registered office: Glen Drummond FA, 12 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0YL

Principal trading address: 31 Oswald Street, Glasgow, G1 4PE

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following written resolutions were passed on 21 January 2019.

Special Resolutions

“That it has been proved to the satisfaction of the meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the Company be wound up voluntarily.”

Ordinary Resolutions

“That Donald McKinnon of Wylie & Bisset LLP, 168 Bath Street, Glasgow, G2 4TP be appointed Liquidator for the purposes of such winding up.”

Thomas McGovern and Hazel Marley

For further information, contact: David Meldrum

Email: info@wyliebisset.com Tel: 0141 566 7006