Resolutions for Winding-up

-0.16937051.476223SW11 3TEThe Royal Borough of Kensington and ChelseaThe Royal Borough of Kingston upon Thames-0.12763651.526850WC1H 9EH2015-06-232015-06-112015-06-25-0.16792151.593140N2 8EY-0.18795251.487717SW10 9JXCompanies Act 2006-0.30523651.383321KT6 6QW-0.10494451.588291N8 0JAThe London Borough of WandsworthThe London Borough of BarnetThe London Borough of Camden-0.19314951.500171W8 6TYThe London Borough of HaringeyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk235765861277

THE MASSAGE ROOMS LIMITED

(Company Number 06988419)

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: 1-27 Iverna Court, Kensington, London, W8 6TY; 11 Redcliffe Square, Chelsea, London, SW10 9JX; 30 Surrey Lane, Battersea, London, SW11 3TE; 78 Raleigh Road, London N8 0JA; 28-29 Cartwright Gardens, London, WC1H 9EH; 26 Langley Avenue, Surbiton, Surrey, KT6 6QW

The following written resolutions were passed on 11 June 2015, pursuant to the provisions of Section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan S Bradstock, (IP No. 005956) of AABRS Limited,Langley House, Park Road, East Finchley, London N2 8EY be appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Alan S Bradstock, Tel: 020 8444 2000. Alternative contact: Navjeet Mann

Mohammed Amer Khan, Director

23 June 2015