FAKE IT HAIR & NAILS LIMITED

(Company Number 07045935)

Registered office: 13 Market Place, Chalfont St Peter, Gerrards Cross, SL9 9EA in the process of being changed to FRP Advisory, 4 Beaconsfield Road, St Albans, Herts AL1 3RD

Principal trading address: 13 Market Place, Chalfont St Peter, Gerrards Cross, SL9 9EA

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD on 2 October 2023 at 11.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com.

Philip Hunt, Chair

2 October 2023

Ag HJ70522