Resolutions for Winding-up

-1.87060852.214183B49 5AFThe District of Stratford-on-Avon-2.15943752.275352WR9 9AJ2018-04-192018-04-23The District of WychavonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk301320962266

ALEX BANKS HAIR LIMITED

(Company Number 06383642)

Registered office: MB Insolvency, 11 Roman Way, Berry Hill, Droitwich WR9 9AJ

Principal trading address: 37 High Street, Alcester B49 5AF

At a General Meeting of the Members of the above-named Company, duly convened, and held on 19 April 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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."

"That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up."

At the subsequent Physical Meeting of Creditors held on 19 April 2018 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 19 April 2018. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

Alexander Banks , Director & Chairman