NEW HYGIENE LIMITED

(Company Number 00302600)

Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Principal trading address: Stone Cross, Ardingly Road, Lindfield, Haywards Heath, West Sussex, RH16 2QX

At a general meeting of the above named Company, duly convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, on 12 July 2016, at 2.30 pm, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Freddy Khalastchi,(IP No. 8752) of Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT and Simon Carvill-Biggs,(IP No. 15930) of Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: Jessica Le, Email: jle@menzies.co.uk, Tel: 020 7387 5868.

Anthony Ross Mackewn, Director

18 July 2016