GENTLEMEN'S TONIC LIMITED

(Company Number: 05000509)

trading as Gentlemen's Tonic Limited

Registered Office: 78 Tachbrook Street, London SW1V 2NA

Principal Trading Address: 78 Tachbrook Street, London SW1V 2NA

Nature of Business: Hairdressing and other beauty treatment

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Friday 06 September 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily.

2. (Ordinary Resolution) That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up.

For further details, please contact: Nicholas Barnett, (9731), Libertas Associates Limited, Unit 3, Chandler House, Bushey WD23 1FL, Telephone: 02086345599, Email address: chumphrey@libertasassociates.co.uk.

Olivier Bonnefoy, Chairman