JAMES-MILLER HAIR CENTRE LIMITED

(Company Number 13194387)

Previous Name of Company: In-sessions Salons Horsham Ltd

Registered office: Fairway House, Portland Road, East Grinstead, RH19 4ET

Principal trading address: 2 Medwin Walk, Horsham, RH12 1AG

At a General meeting of the members of the above named Company, duly convened and held on 15 May 2023, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Max Edmonds, Tel: 020 7538 2222.

David Forster, Chair

16 May 2023

Ag CJ21742