ROOT2TIP HAIRCARE SOLUTIONS LTD

(Company Number: 07326388)

trading as ROOT2TIP HAIRCARE

Registered Office: 48a Cavendish Road, London NW6 7XP

Principal Trading Address: 171a Pinner Road, Harrow HA1 4EX

Nature of Business: Manufacture of basic pharmaceutical products

At a General Meeting of the Members of the above-named Company, duly convened, and held at 190 Garth Road, Morden, Surrey SM4 4LU on Tuesday 11 August 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up."

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622754927, Email address: mmubarik@capital-books.co.uk, Fax: 01622321000.

Salem Ayesha Wynter, Chairman

Tuesday 11 August 2020