Resolutions for Winding-up

-0.20150451.545199NW6 2QN2016-05-182016-05-25-0.16792151.593140N2 8EYThe London Borough of BarnetThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk254495961592

ELYSIUM NAILS HAIR AND BEAUTY LTD

(Company Number 08797545)

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

Principal trading address: 326 Kilburn High Road, London NW6 2QN

At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 18 May 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Daniel Simon.

Amani Adham Asaad, Director