LA FEMME ELEGANTE LIMITED

(Company Number 02599681)

Registered office: 122 Edgware Road, London, W2 2DZ

Principal trading address: 122 Edgware Road, London, W2 2DZ

At a general meeting of the above named Company, duly convened, and held at 72-74 Edgware Road, London, W2 2EG on 24 January 2018 at 10.15 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Nigel John Hamilton-Smith (IP No. 002093) and Philip Lewis Armstrong (IP No. 9397) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact:The Joint Liquidators at, Email: Cp.london@frpadvisory.com. Alternative contact: Lauren Swithenbank.

Philip Lewis Armstrong, Joint Liquidator

29 January 2018

Ag QF101854