CYBEN LIMITED

Other Names of Company: Cyben Hair and Beauty

(Company Number 04167865 )

Trading Address: 6 Stanfield Centre, Boothstown, Manchester, M28 1FB

Passed 25 March 2010

At an Ordinary General Meeting of the Members of the above-named Company duly convened and held at 425 Bury New Road, Salford, M7 4ED on Thursday 25 March 2010, the following Resolutions were duly passed: No 1 as an Extraordinary Resolution and No 2 as an Ordinary Resolution:

1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily.

2. That Stephen Gilmore be and he is hereby appointed Liquidator for the purposes of such winding up.

At a subsequent meeting held on the same day, the liquidation was confirmed with the appointment of Stephen Gilmore, The Gilmore Robins Partnership, 9 High Street, Elstree, Herts WD6 3BY, as Liquidator for the purpose of the winding up the company.

Simon Benjamin Director