MEADOWFIELD HAIRDRESSERS LIMITED

(Company Number 04512292 )

At a General Meeting of the above named Company convened and held at Regus Southampton Airport, International House, Southampton International Business Park, Southampton, SO18 2RZ on 29 June 2011 at 11.00 am the following Special Resolution numbered one and Ordinary Resolution numbered two were passed:

1. That the Company be wound up voluntarily.

2. That Imogen C M Davidson of Baines & Ernst Corporate Ltd, Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

Damian Cullinane Chairman

Dated 29 June 2011

Imogen C M Davidson (IP Number 10310) of Baines & Ernst Corporate Ltd, Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE was appointed as Liquidator of the Company on 29 June 2011 . The Company’s registered office is c/o Levys Chartered Accountants, Number One Trinity, 161 Old Christchurch Road, Bournemouth, Dorset BH1 1JU and the Company’s principal trading address is 54 Station Road, New Milton, Hampshire BH25 6LE .

Further information about this case is available from the offices of Baines & Ernst Corporate Ltd on 0845 303 5999 .