Resolutions for Winding-up

BromleyTower HamletsNorth West LeicestershireBR1 1LU51.4017080.017489E14 8GH51.500658-0.024869LE65 1BR52.746225-1.470242022-09-222022-09-28TSO (The Stationery Office), customer.services@thegazette.co.uk417027663829

HOUSE OF HAIRCARE LIMITED

(Company Number 12087971)

Registered office: Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-Zouch, LE65 1BR

Principal trading address: 65 Almond Road, Dunmow, Essex, CM16 1XU

NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named Company, duly convened and held at Flat 6, 13 Byng Street, London, E14 8GH on 22 September 2022 at 10:00am the following Resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily" and

"That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, c/o Frost Group Ltd, One Elmfield Park, Bromley BR1 1LU, be appointed Joint Liquidators of the Company and that they act either jointly or seperately".

Joint Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Frost Group Limited, One Elmfield Park, Bromley, BR1 1LU.

Joint Liquidator: Stephen Patrick Jens Wadsted (IP number 6064) of Frost Group Limited, Frost Group Limited, One Elmfield Park, Bromley, BR1 1LU.

Date of Appointment: 22 September 2022

For further details contact Adrienne Savidge on 0345 260 0101 or at adriennes@frostbr.co.uk

Dated this 22nd day of September 2022