LAURA MORGAN FASHION AGENCY LIMITED

(Company Number 05285140)

Registered office: 50 Highover Park, Amersham, Buckinghamshire HP7 0BP

Principal trading address: 50 Highover Park, Amersham, Buckinghamshire HP7 0BP

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company proposed on 14 March 2016, that the following Resolutions below be passed as Special Resolutions of the Company:

“That the Company be wound up voluntarily, and that Graham Stuart Wolloff,(IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253.

Laura Morgan, Director

14 March 2016