MATEQUE HAIR PRODUCTS LIMITED

(Company Number 08842531)

Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG. Formerly: 207 Bradford Road, Stanningley Pudsey, Leeds, LS28 6QB

Principal trading address: Unit D5, Otley Mills, Ilkley Road, Otley, LS21 3AS

At a General Meeting of the members of the above named company, duly convened and held at the offices of 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 5 July 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01904 479801. Alternatively, enquiries can be made to Rosie Carroll-Pithers by email at Rosie.Carroll-Pithers@btguk.com or by telephone on 01904 479801.

Ryan James Mooney, Chair

6 July 2022

Ag SH40544