Resolutions for Winding-up

Glasgow City-4.25493455.860949G1 2PP2017-10-252017-11-142017-11-13Companies Act 2006-4.25807655.863049G2 2AWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk290600127950

KSL HAIR LTD

Company Number: SC439566

Registered office: Suite 6, 79 West Regent Street, Glasgow, G2 2AW

Principal trading address: Suite 6, 79 West Regent Street, Glasgow, G2 2AW

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 25 October 2017 the shareholder of the Company passed the following written resolutions as a Special Resolution and as an Ordinary resolution:

“That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig, both of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos 008368 and 008584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up.”

Further details contact: Louise Lawlor, Tel: 0141 222 2230.

S Lindsay, Director

Ag OF80584