NET-A-PORTER INTERNATIONAL LIMITED

(Company Number 05628727)

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

Principal trading address: The Village Offices, Westfield Ariel Way, London W12 7GF

At a general meeting of the above named Company, duly convened and held at 1 The Village Offices, Westfield Ariel Way, London W12 7GF, on 14 February 2017, at 11.00 am, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Laurence Pagden, (IP No. 9055) and Simon Peter Carvill-Biggs, (IP No. 15930) both 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, E-mail: jle@menzies.co.uk, Tel: 020 7387 5868.

Adrian Evan, Director

16 February 2017

Ag FF112282