Resolutions for Winding-up

The City of Manchester2018-01-232018-01-292018-01-26-2.24638253.482666M3 2BB-2.97935853.384730L3 4BJThe City of LiverpoolTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295512662186

TOO FUNKY HAIR LTD.

(Company Number 03486193)

Previous Name of Company: Hair1 UK Limited; Fantasticuts Ltd

Registered office: Suite 26, Century Building, Brunswick Business Park, Tower Street, Liverpool, L3 4BJ

Principal trading address: 5 Barton Arcade, Deansgate, Manchester, M3 2BB

Notice is hereby given that the following resolutions were passed on 23 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Matthew Dunham (IP No. 8376) of Dunham Dean Advisory Limited, Suite 26, Century Building, Brunswick Business Park, Tower Street, Liverpool, L3 4BJ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: info@ddadvisory.co.uk. Alternative contact: Peter Ainsworth.

Michele Levy, Director

23 January 2018

Ag QF101706