LIPSTICK BOUTIQUE LTD

(Company Number 07834473)

Registered office: Brentmead House, Britannia Road, London, N12 9RU

Principal trading address: Brentmead House, Britannia Road, London, N12 9RU

At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 8 April 2019, the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: David Marks, Tel: 020 7400 7900.

Simon Nissim, Chair

12 April 2019

Ag FG11137