MAKE UP TOWER LIMITED

(Company Number 11687545)

Registered office: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Principal trading address: 61 Poole Road, Westbourne, Bournemouth, Dorset, BH4 9BA

Notice is hereby given that the following resolutions were passed on 19 March 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon Campbell (IP No. 10150) and Andrew Watling (IP No. 15910) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 02380 336464, Email: southampton@quantuma.com. Alternative contact: Stuart Ransley.

Davinia Fermi, Director

25 March 2020

Ag QG123086