THEHABITBOUTIQUEROOMS LIMITED

(Company Number 09319656)

Registered office: C/o Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX; Formerly The Habit Boutique Rooms Limited, Fore Street, Ilfracombe, Devon, EX34 9DN

Principal trading address: The Habit Boutique Rooms Limited, 46-48 Fore Street, Ilfracombe, Devon, EX34 9DN

At a General Meeting of the above-named Company duly convened and held at The Habit Boutique Rooms Limited, 46-48 Fore Street, Ilfracombe, Devon, EX34 9DN on 9 January 2018 the following resolutions were passed:

1. That the Company be wound up voluntarily; and

2. That Katie Louise Parsons Mason and Peter Richard Frost of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX be and hereby appointed Joint Liquidators and that they be authorised to act either jointly or separately for the purposes of such winding-up.

Date of Appointment: 9 January 2018

Further Details: Katie Parsons Mason

018010

Peter Richard Frost

008935

01271 371241

Kate.parsonsmason@hazlewoods.co.uk

Ian Newman

Capacity: Director