YHS INVESTMENTS LIMITED

(Company Number 07919786)

Trading Name: Yen Luxury Hair

Registered office: 257 Hagley Road, Birmingham B16 9NA

Principal trading address: 47 Hewell Road, Barnt Green B45 8NL

Passed - 30th December 2015

At a General Meeting of the members of the above named company, duly convened and held at 257 Hagley Road, Edgbaston, Birmingham B16 9NA on 30 December 2015 the following resolutions were duly passed; No 1 as an special resolution and No 2 as an ordinary resolution:

1. "That the Company be wound up voluntarily".

2. "That Gagen Dulari Sharma be and is hereby appointed Liquidator for the purposes of such a winding up".

Office Holder Details: Gagen Dulari Sharma (IP number 9145) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA. Date of Appointment: 30 December 2015. Further information about this case is available from the offices of Sharma & Co at hilary@sharmaandco.com.

Phung Yen Sehdeva, Director