LONDON PROFESSIONAL AESTHETICS LIMITED

(Company Number 07184232)

Registered office: 5 North Street, Hailsham, East Sussex, BN27 1DQ

Principal trading address: 193 Whitecross Street, London, EC1Y 8QP

At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 22 December 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Wayne Macpherson and Louise Donna Baxter of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Wayne Macpherson (IP Number: 009445) and Louise Donna Baxter (IP Number: 009123).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255.

Giles Daniel Kwei

Chair

22 December 2017