MB OLD STREET LIMITED

(Company Number 05422114)

Previous Name of Company: Make Believe Beauty Limited

Registered office: 311 High Road, Loughton, Essex IG10 1AH

Principal trading address: Top Floor, 2 Old Street, London EC1V 9AA

At a general meeting of the above named Company convened and held at 311 High Road, Loughton, Essex IG10 1AH on 19 December 2014 at 11.30 am, the following Special Resolution numbered one and Ordinary Resolutions numbered two were passed:

1. That the Company be wound up voluntarily.

2. That Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Richard Rones (IP Number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the above named Company on 19 December 2014.

Further information is available from Harrison Smith on 020 8418 9333.

19 December 2014

Alistair Ferguson, Chairman