TAMARA BASARAB DERMATOLOGY LIMITED

(Company Number 07184544)

Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at 1 Wilton Crescent, Wimbledon, London SW19 3QY on 08 January 2016, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that David Kirk,(IP No. 8830) of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and he is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: David Gerard Kirk, Tel: 01392 474303.

Tamara Martin, Director

08 January 2016