ZOO HAIR AND BEAUTY LIMITED

Company Number: SC541450

Passed

At a general meeting of the Members of the above-named company, duly convened, and held 4 Wordie Road, Kingsacre, Stirling on 29 July 2022 at 09:30 the following resolutions were passed by the Members, 1 as a special resolution and 2 as an ordinary resolution.

Resolutions

1) “That the Company be wound up voluntarily” and

2) “That Brian Milne of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB, be appointed Liquidator of the Company”

Chair of Meeting