THE FASHION CLUB LIMITED

(Company Number 05084404)

Registered office: C/o TMA Legal, Hamilton House, Temple Avenue, London, EC4Y 0HA

Principal trading address: Trading Address: Hamilton House, Temple Avenue, London, EC4Y 0HA

Passed on 12 January 2017

At a General Meeting of the above-named Company, duly convened and held at Second Floor, 3 Field Court, Gray's Inn, London, WC1R 5EF on 12 January 2017 the following Special Resolution was duly passed: -

"That the Company be wound up voluntarily."

Stephen John Evans of Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF was appointed as Liquidator.

Liquidator's name: Stephen John Evans, (IP Number: 8759), Antony Batty & Company LLP: 3 Field Court, Gray's Inn, London, WC1R 5EF, Telephone: 020 7831 1234 Fax: 020 7430 2727, Email: sunney@antonybatty.com, Office contact: Sunney Sagoo.

Chairman