ASSISI HAIR & COSMETICS LIMITED

(Company Number 07356655)

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

Principal trading address: 18 Sea View Street, Cleethorpes, North East Lincolnshire, DN35 7TZ

At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY on 05 December 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Simon Renshaw, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative contact: Jenni Lane.

Jade Smith, Director