PERFECTION HAIR (UK) LIMITED

(Company Number 03490629)

Trading Name: Directwigs

Registered office: Suite 13 Dorcan Business Centre, Dorcan Complex, Faraday Road, Swindon, SN3 5HQ

Principal trading address: Suite 13 Dorcan Business Centre, Dorcan Complex, Faraday Road, Swindon, SN3 5HQ

At a General Meeting of the members of the above named Company, duly convened and held at Suite 13 Dorcan Business Centre, Dorcan Complex, Faraday Road, Swindon, SN3 5HQ on 27 July 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Nigel Broderick, Chair

29 July 2022

Ag SH42860