Resolutions for Winding-up

The Borough of Stockton-on-TeesThe County of County Durham2018-01-042018-01-162018-01-15-1.30943854.555427TS17 6SG-1.57603354.777159DH1 3NJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294690262175

CHARLIE-ROSE LTD

(Company Number 09377315)

Registered office: Redheugh House, Teesdale South, Thornaby Place, Stockton-on-Tees TS17 6SG

Principal trading address: Saks Hair and Beauty, 21 Market Place, Durham, DH1 3NJ

At a General Meeting of the Members of the above-named Company, duly convened and held on 4 January 2018 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 Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG 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 Lorraine Mulgrew by telephone on 01642 796 640. Alternative contact: Warren Seals by email at warren.seals@begbies-traynor.com

Dean Jackson, Chair

15 January 2018

Ag QF100798