ELLE DESIGNS UK LIMITED

(Company Number 07135604)

Registered office: Gainsborough, Park Drive, Hale, Altrincham, WA15 9DH

Principal trading address: 9 Bickels Yard, 151-153 Bermondsey Street, London, SE1 3HA

At a General Meeting of the members of the above named Company, duly convened and held at 30 Percy Street, London, W1T 2DB on 04 August 2015 the following Special and Ordinary Resolutions were proposed and duly passed respectively:

“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 Ian Douglas Yerrill, of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No 8924) be and is hereby appointed Liquidator of the Company for the purposes of its voluntary winding up.”

For further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk, Tel: 01233 666280.

Toni Alison Bond, Chairman