TWOBIRDS BRIDESMAID UK LIMITED

(Company Number 07037019)

Registered office: 79 Long Acre, Covent Garden, London, WC2E 9NG

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 4 December 2017 at 3.15 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Georgina Marie Eason (IP No. 9688) and Michael Colin John Sanders (IP No. 8698) both of MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed Joint Liquidators of the Company, and that they act either jointly or separately."

For further details contact Nathan Sawyer on telephone 03330 100221, or by email at Nathan.Sawyer@mhllp.co.uk.

A Goldman, Director

7 December 2017

Ag PF90800