HEADWAY DISTRIBUTION LTD

(Company Number 04690877)

Trading Name: Headway Hair & Beauty Supplies

Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

Principal trading address: Unit 7 3 Chantry Court, Plumpton Way, Carshalton, SM5 2DG

At a General Meeting of the above named Company duly convened and held at Regus, Regent’s Place, 338 Euston Road, London, NW1 3BT, on 31 July 2015, the following resolutions were duly passed as a special and two ordinary resolutions, respectively:

Resolution details:

1. “That it has been resolved by special resolution that the Company be wound up voluntarily.”

2. “That Richard Frank Simms and Carolynn Jean Best of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up”.

3. “That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators”.

Richard Frank Simms (P Number 9252), Carolynn Jean Best (IP Number: 9683) both of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom, Contact Name: Thomas Harris email: tharris@fasimms.com telephone: 01455 555 444

Christopher Vieyra (Chairman)