FEMME LUXE LIMITED

(Company Number 09932727)

Registered office: c/o Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG

Principal trading address: Unit 14, Willow Court, West Quay Road, Winwick, Warrington, WA2 8UF

I, Mr Bobak Samari the undersigned, being a Member of the Company, entitled to receive notice of and to attend and vote at Members' Meetings pursuant to Chapter 2 of Part 13 of the Companies Act 2006, hereby pass the following Written Resolutions on 19 May 2017, which for all purposes shall be as valid and effective as if the same had been passed at a Members' Meeting of the Company duly convened and held: "That the Company be wound up voluntarily and that Peter John Harold (IP No. 10810) of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG be appointed Liquidator of the Company for the purpose of the voluntary winding up.”

Date of Appointment: 8 June 2017

Further details contact Tel: 01695 711200 .

Bobak Samari, Member

8 June 2017

Ag JF30874