Resolutions for Winding-up

The City of BristolThe District of South Gloucestershire-2.61004851.463741BS8 2DPThe District of North Somerset-2.76807851.484338BS20 6AH-2.50549951.462665BS15 4AA2018-01-292018-01-252018-01-312018-01-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295768362190

MAYS LIMITED

(Company Number 01487625)

Trading Name: Jean Mays Hair & Beauty

Registered office: 41 High Street, Kingswood, Bristol, BS15 4AA

Principal trading address: 6 The Precinct, Portishead, Bristol, BS20 6AH

Notice is hereby given that the following resolutions were passed on 25 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Samuel Talby (IP No. 9404) and Mark Phillips (IP No. 9320) both of PCR (Bristol) LLP, Bush House, 77a Alma Road, Clifton, Bristol, BS8 2DP be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Tel: 0117 239 0343 Alternative contact: Clive Hobbs.

Christopher Barry Ford, Director

29 January 2018

Ag QF101864