LAW HAIRDRESSING SERVICES LIMITED

(Company Number 07791052 )

Other Names of Company: SAKS

Registered office: 17/25 Scarborough Street, Hartlepool, TS24 7DA

Principal trading address: The Hermitage, Cornish Hall End, Braintree, Essex, CM7 4HD

At a General Meeting of the above named Company, duly convened, and held at The Hatton, 51-53 Hatton Garden, London, EC1N 8HN on 13 March 2012 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that David Adam Broadbent, of Evolution Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool, TS24 7DA, (IP No: 9458) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Lorraine Mulgrew, Email: lorraine.mulgrew@evolutionllp.com Tel: 01429 272 109

David Law, Director