DOLL HAIR CARE LIMITED

(Company Number 07446856 )

Registered office: Armstrong Watson, Central House, 47 St Paul’s Street, Leeds LS1 2TE

Principal trading address: Unit 19 Bective Mills, Sirdar Business Park, Flanshaw Lane, Wakefield WF2 9HX

At a general meeting of the Company, duly convened and held at the offices of Armstrong Watson, Central House, 47 St Paul’s Street, Leeds LS1 2TE on 9 August 2013, the following Resolutions were passed, the first as a Special Resolution and the second and third as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily, that Michael Kienlen and David Robson of Armstrong Watson, Central House, 47 St Paul’s Street, Leeds LS1 2TE, be appointed Joint Liquidators of the Company for the purposes of such winding up and the Joint Liquidators be authorized to act jointly and severally in the liquidation.”

Date on which Resolutions were passed: Members: 9 August 2013 Creditors: 9 August 2013

Gary Sunderland, Director

Liquidators’ details: David Robson, IP No 11130 and Michael Kienlen, IP No 9367 of Armstrong Watson, Central House, 47 St Paul’s Street, Leeds LS1 2TE . Alternative person to contact with enquiries about the case: Zoe Trewin