URBAN HAIRDRESSING LIMITED

(Company Number 08438789)

Registered office: Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG

Principal trading address: 40-42 John Dalton Street, Manchester, M2 6LE

At a General Meeting of the Members of the above-named Company, duly convened, and held at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG on 02 September 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Claire L Dwyer, of Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG, (IP No. 9329) be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Claire Dwyer, Email: notices@jldllp.co.uk Tel: 0161 438 8555

David Rozman, Director