Resolutions for Winding-up

South KestevenRushcliffeNG2 6AU52.932259-1.127582NG31 6NU52.915074-0.6444532026-02-252026-02-27TSO (The Stationery Office), customer.services@thegazette.co.uk506604965004

GERARD HAIRDRESSING LIMITED

(Company Number 04712512)

Registered office: 3 North Street, Grantham, Lincolnshire, United Kingdom, NG31 6NU

At a general meeting of the above-named company, duly convened, and held via Microsoft Teams on 25 February 2026 at 10:00am, the following resolutions were passed:

Special resolution

"That the Company be wound up voluntarily."

Ordinary resolution

"That Louise Williams and Luke Brough of Opus Restructuring LLP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Joint Liquidator: Louise Williams (IP number 20170) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU.

Joint Liquidator: Luke Brough (IP number 31630) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU.

Date of Appointment: 25 February 2026

For further details contact 0115 666 8230 or nottingham@opusllp.com

Resolution Meeting Time: 10:00

Date of Resolution: 25 February 2026

Antony Corston, Chair