ALTER EGO HAIR AND BEAUTY UK LIMITED

(Company Number 08973759)

Registered office: The Coach House, 25 Rhosddu Road, Wrexham, LL1 1EB

Principal trading address: Unit 7, Mile Oak Industrial Estate, Maesbury Road, SY10 8GA

At a General Meeting of the Members of the above-named Company, duly convened, and held at 340 Deansgate, Manchester, M3 4LY, on 13 September 2016 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Dean Watson and Gary N Lee, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, (IP Nos. 9661 and 9204) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to David Jones by e-mail at david.jones@begbies-traynor.com or by telephone on 0161 837 1700.

Anthony Cripps, Chairman