HAIR SOLVED (UK) LTD

(Company Number 06165070 )

Other Names of Company: Hair Solved

Previous Name of Company: Silks Hair Solutions Limited

Registered office: Hamilton House, 205 Bury New Road, Manchester, M45 6GE

Principal trading address: Hamilton House, 205 Bury New Road, Manchester, M45 6GE

At a general meeting of the above named Company, duly convened and held at Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 28 May 2014 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that M Maloney and J M Titley, both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG, (IP Nos 9628 and 8617) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Further details contact: J M Titley or M Maloney, Email recovery@leonardcurtis.co.uk Tel: 0161 767 1250

Lucas Sojka, Director