BEAUTYWAYS (PRODUCTS) LIMITED

(Company Number 01847202)

Registered office: Fine House Farm, Shotleyfield, Northumberland, DH8 9SL

Principal trading address: Fine House Farm, Shotleyfield, Northumberland, DH8 9SL

Notice is hereby given that at a general meeting of the above named Company, duly convened at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, on 10 March 2016, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Steven Philip Ross,(IP No. 9503) of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD and Allan David Kelly,(IP No. 9156) of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Steven Brown, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne NE1 4AD. Tel: 0191 255 7000. Contact telephone for Joint Liquidators: 0191 255 7000.

Hugh Dawson, Director

08 March 2016