SABINA HAIR & COSMETICS (THORNTON HEATH) LIMITED

(Company Number 06184882)

Trading Name: Sabina Hair & Cosmetics

Registered office: 176 Franciscan Road, London, SW17 8HH

Principal trading address: 10-12 High Street, Thornton Heath, CR7 8LE

At a General Meeting of the members of the above-named Company, duly convened and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 21 September 2015 at 3:30 PM the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively:

“THAT it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily.”

“THAT Mansoor Mubarik ACA FCCA FABRP (IP No. 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up.”

Mansoor Mubarik, IP Number: 009667, Liquidator, Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, mmubarik@capital-books.co.uk, 01622 754 927

Abdul Qayyum, Chairman