BIOSCULPTURE 2000 LIMITED

(Company Number 05397601)

Registered office: Unit 10 Beaumont Gate, Radlett, Hertfordshire, WD7 7AR

Principal trading address: Unit 10 Beaumont Gate, Radlett, Hertfordshire, WD7 7AR

At a general meeting of the above named company, duly convened and held at Ground Floor, Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS, on 28 October 2015, at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Nicholas Simmonds,(IP No. 9570) of Quantuma LLP, Ground Floor, Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS and Garry Lock,(IP No. 12670) of Quantuma LLP, 3rd Floor Lyndean House, 43/46 Queens Road, Brighton, BN1 3XB be appointed Joint Liquidators of the Company, and that they act jointly and severally”.

For further details contact: Chi Ho on tel: 01273 322413.

Diane Newman, Chairman

28 October 2015