AD HAIR LIMITED

(Company Number 08138099)

Trading Name: Austen’s Hair

Registered office: CVR Global LLP, 20 Brunswick Place, Southampton, SO15 2AQ

Principal trading address: 14 High Street, Botley, Southampton, SO30 2EA

At a General Meeting of the members of the above named company, duly convened and held at Jury’s Inn, Charlotte Place, Southampton, SO14 0TB on 26 February 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Simon Lowes and Matthew Fox, both of CVR Global LLP, 20 Brunswick Place, Southampton SO15 2AQ, be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Further details contact: Gareth Ransley on 023 8033 5888, Email: gransley@cvr.global

Brendan Davey, Chairman