CREAM HAIR ASSOCIATES LTD

(Company Number 06416988)

Registered office: Prospect House, Rouen Road, Norwich NR1 1RE

Principal trading address: 33 Angel Road, Norwich, NR3 3HR

At a General Meeting of the members of the above named Company, duly convened and held at Prospect House, Rouen Road, Norwich NR1 1RE on 15 February 2022 at 2.30 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to shelllax@mw-w.com.

Barnaby Cook, Chair

16 February 2022

Ag NH111559