LA MAISON DE L'ESTHETIQUE LIMITED

(Company Number 08178042)

Registered office: 10 Harley Street, London, W1G 9PF

Principal trading address: 10 Harley Street, London, W1G 9PF

At a General Meeting of the above-named company, duly convened and held at 10 Harley Street, London, W1G 9PF on 17 February 2022 at 11 am the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Anuj Bhardwaj on Tel: 01923 820 966 or by email at anuj@bhardwaj.co.uk

Vient Wong, Director

18 February 2022

Ag NH112000