COLOUR BOX SALON LIMITED

(Company Number 11325330)

Registered office: 24 Iconia House, 6 Homesdale Road, Bromley, BR2 9FS

Principal trading address: 24 Iconia House, 6 Homesdale Road, Bromley, BR2 9FS

At a General Meeting of the above named Company duly convened and held at 12.45 pm on 21 October 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and Rishi Karia (IP No. 15890) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Jack Walker, Email: Jack.Walker@parkerandrews.co.uk, Tel: 01603 284284

Dumitru Zidu, Chair

21 October 2022

Ag VH72184