ELEGANCE BEAUTY SALON (UK) LIMITED

(Company Number 05802579)

Registered office: First Floor, 21-23 High Street, Histon, Cambridge, CB24 9JD

Principal trading address: 3 Abbey Road, Cambridge, CB5 8HH

Notice is hereby given that the following resolutions were passed on 22 August 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be appointed Liquidator for the purposes of such voluntary winding up."

Further details contact: Nicholas Cusack, Tel: 01603 284284 Alternative contact: Jack Walker.

Kerry Asby, Director

22 August 2017

Ag LF51409