HIS HAIR CLINIC LIMITED

(Company Number 06951964)

Registered office: 58 Edmund Street, Birmingham, B3 2HB

Principal trading address: 86 Hagley Road, Birmingham, West Midlands B16 8LU

At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 December 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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, and that Nicholas Charles Osborn Lee and Dean Anthony Nelson be and are hereby appointed Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators are to act jointly and severally."

At the subsequent Meeting of Creditors held on 25 September 2015 the appointment of Nicholas Charles Osborn Lee and Dean Anthony Nelson as Joint Liquidators was confirmed.

Office Holder Details: Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helens House, King Street, Derby DE1 3EE. Date of Appointment: 3 December 2015. Further information about this case is available from James Davies at the offices of Smith Cooper on 0121 236 6789 or at james.davies@smithcooper.co.uk.

Nicholas Charles Osborn Lee, Joint Liquidator