HAIR WORLD HAIR & BEAUTY LTD.

(Company Number 04582428 )

Previous Name of Company: Upstairs-Downstairs Hair & Beauty Limited

Registered office: 24 Hurstville Drive, Waterlooville, Hampshire, PO7 7NB

Principal trading address: 149 Havant Road, Drayton, Portsmouth, Hants, PO6 2AA

At a General Meeting of the above named Company duly convened and held at 10.45 am on 5 May 2023, 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) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Andy Barron, Email: Andy.barron@parkerandrews.co.uk, Tel: 01603 284284.

David Moore, Chair

5 May 2023

Ag CJ20714