REBECCA FERGUSON HAIR & BEAUTY LIMITED

(Company Number 08291277)

Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG

Principal trading address: 78 Childwall Priory Road, Liverpool L16 7PF

Nature of Business: Hair and Beauty Salon

The Companies Act 2006

At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, at 11.45 am on 4 February 2015, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:-

1. That the Company be wound-up voluntarily.

2. That Ian C Brown (IP Number 8621) of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up.

Further details of liquidator: E-mail address icb@parkinsbooth.co.uk; Telephone Number 0151 236 4331

Miss R C Ferguson, Director