HENRY COOPER LIMITED

(Company Number: SC611730)

trading as Henry Cooper Limited

Registered Office: Westgate Houe, Seedhill, Paisley PA1 1JE Scotland

Principal Trading Address: 19t Bank Street, Irvine KA12 0AJ Scotland

Nature of Business: 96020 - Hairdressing and other beauty treatment

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 14 March 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, 30 Lathom Road, Southport, Merseyside, PR9 0JP be appointed Liquidator for the purposes of such winding up."

For further details, please contact: Dean Smith, (9596), Revolution RTI Limited, 30 Lathom Road, Southport PR9 0JP, or Revolution RTI Limited,, Telephone: 0177 258 4510, Email address: creditors@revolutiontri.co.uk.

Claire McCrea, Chairman