REDHED LONDON LTD

(Company Number 10861828)

Trading Name: Redhed Salon London

Registered office: Kestrel House, Knightrider Street, Maidstone, Kent, ME15 6LU

Principal trading address: 7 Charlotte Place, London, W1T 1SQ

At a general meeting of the above-named company, duly convened, and held at Kestrel House, Knightrider Street, Maidstone, Kent, ME15 6LU on 26 May 2022, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Adrian Paul Dante (IP No. 9600) and Joanne Kim Rolls (IP No. 8867) both of Opus Restructuring LLP, Kestrel House, Knightrider Street, Maidstone, Kent, ME15 6LU be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Conor March, Tel: 01908 087 220, Email: conor.march@opusllp.com.

Hanei El Hadidi, Chair

26 May 2022

Ag RH30139