Resolutions for Winding-up

The City of Manchester-2.89069753.187799CH1 1RSCheshire West and Chester-2.22043953.408004M20 5PG2018-05-232018-05-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk303478862298

GREENBAY ENTERPRISES LIMITED

(Company Number 10631419)

Trading Name: Jason Lea Hairdressing Group

Registered office: Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG

Principal trading address: 11 Lower Bridge Street, Chester, Cheshire, CH1 1RS

At a General Meeting of the Members of the above-named company, duly convened, and held on 23/05/2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the company be wound up voluntarily."

"That Claire L Dwyer (office holder no 9329) of Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG be and is hereby appointed Liquidator for the purpose of such winding up."

Office Holder Details: Claire L Dwyer (IP number 9329) of Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG. Date of Appointment: 23 May 2018. Further information about this case is available from Stephen Devonport at the offices of Jones Lowndes Dwyer LLP at Stephen.Devonport@jldllp.co.uk.