Resolutions for Winding-up

The City and County of the City of LondonEC1A 2AY51.517189-0.1028522018-12-122018-12-132018-12-142018-12-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk317211162498

XYZ2019 LIMITED

(Company Number 03795245)

Trading Name: Jurlique

Previous Name of Company: Jurlique UK Limited

Registered office: 489 Oxford Street, London, W1C 2AU

Principal trading address: 489 Oxford Street, London, W1C 2AU

Notice is hereby given that the following resolutions were passed on 12 December 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Stephen Cork (IP No. 8627) and Joanne Milner (IP No. 8761) both of Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0207 268 2150 Alternative contact: Ben Parsons, Email: BenParsons@corkgully.com

Amanda Riches, Director

13 December 2018

Ag BG91010