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2012 LIMITED LIABILITY COMPANY ANNUAL REPORT FILED <br /> DOCUMENT# L11000125886 Apr 23, 2012 <br /> Secretary of State <br /> Entity Name: SIMPLE SOLUTIONS SALON, LLC <br /> Current Principal Place of Business: New Principal Place of Business: <br /> 37722 GEIGER ROAD <br /> ZEPHYRHILLS, FL 33542 <br /> Current Mailing Address: New Mailing Address: <br /> 26221 PHEASANT RUN <br /> WESLEY CHAPEL, FL 33544 <br /> FEI Number.453755869 FEI Number Applied For( ) FEI Numbar Not Applicable( � Csrtficate of Status Desirsd( ) <br /> Name and Address of Current Registered Agent: Name and Address of New Registered Agent: <br /> BARNHARDT, CHARLENE <br /> 26221 PHEASANT RUN <br /> WESLEY CHAPEL, FL 33544 US <br /> The above named entity submits this statement for the purpose of changing its registered office or registered agent,or both, <br /> in the State of Florida. <br /> SIGNATURE. <br /> Electronic Signature of Registered Agent Date <br /> MANAGING MEMBERSIMANAGERS: <br /> Title: MGRM <br /> Name: BARNHARDT,CHARLES <br /> Address: 26221 PHEASANT RUN <br /> City-St-Zlp: WESLEY CNAPEL,FL 33544 <br /> I hereby certify that the information indicated on this report is true and accurate and that my electronic signature shall have <br /> the same legal effect as if made under oath;that I am a managing member or manager of the limited liability company or the <br /> receiver or trustee empowered to execute this report as required by Chapter 608, Florida Statues. <br /> SIGNATURE. CHARLENE BARNHARDT MGRM 04/23/2012 <br /> Electronic Signature of Signing Managing Member, Manager, or Authorized Representative/Date <br />