CHRISTIAN SMITH (BARROWFORD) LIMITED

(Company Number 07672858 )

Other Names of Company: Christian Smith Hairdressing

Registered office: 79-81 Gisburn Road, Barrowford, Nelson, Lancashire, BB9 6DX

Principal trading address: 79-81 Gisburn Road, Barrowford, Nelson, Lancashire, BB9 6DX

At a GENERAL MEETING of the above-named Company, duly convened and held at 22 Greenwood Street, Altrincham, Cheshire, WA14 1RZ on 12 March 2013 at 11.00 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and Kevin Lucas of Lucas Johnson, Carlton Place, 22 Greenwood Street, Altrincham, Cheshire, WA14 1RZ, be and is hereby appointed Liquidator of the Company for the purposes of the winding up.

K Lucas Liquida t or (IP no 009485), Lucas Johnson, Carlton Place, 22 Greenwood Street, Altrincham, Cheshire WA14 1RZ . Tel: 0161 929 8666, Email: Kevin@lucasjohnson.co.uk .

Additional contact: Nigel Johnson

J Roberts, Chairman