PURE ESSENTIALS NAIL & BEAUTY LTD

(Company Number 07354909)

Registered office: 155 King’s Cross Road, London WC1X 9BN

Principal trading address: 155 King’s Cross Road, London WC1X 9BN

At a General Meeting of the above-named company, duly convened and held at the offices of S G Banister & Co., 4 & 5 Baltic Street East, London EC1Y 0UJ, on 14 April 2015, the subjoined special resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that D M Patel of 4 & 5 Baltic Street East, London EC1Y 0UJ, be and is hereby appointed Liquidator for the purpose of the winding-up.”

Freddy Kojman, Chairman