LEE HAIRDRESSING LIMITED

Company Number: SC375458

Registered office: Begbies Traynor, River Court, 5, West Victoria Dock Road, Dundee, DD1 3JT

Principal trading address: 478 Dumbarton Road, Glasgow, G11 6SQ

Written Resolutions were passed 04 April 2022 pursuant to the provisions of the Companies Act 2006 as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: Kenneth Robert Craig, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Tania Wilson, Tel: 0141 222 2230, Email: Tania.Wilson@btguk.com

Patrick Kelly, Director

Ag PH11064