THE WESSEX SKIN CLINIC LIMITED

(Company Number 07146669)

Registered office: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY

Principal trading address: Norman House, 9-10 Norman Road, Winchester, Hampshire, SO23 9PW

Notice is hereby given that a final meeting of the members of The Wessex Skin Clinic Limited will be held at 11.00 am on 29 January 2016. The meeting will be held at the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the Joint Liquidators receive their release. Proxies to be used at the meeting must be returned to the offices of Wilkins Kennedy LLP, 92 London Street, Reading, RG1 4SJ no later than 12.00 noon on the working immediately before the meeting.

Date of Appointment: 1 April 2015

Office Holder details: John Arthur Kirkpatrick, (IP No. 002230) and Keith Aleric Stevens, (IP No. 008065) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ

Further details contact: Tel: 0118 9512131

John Arthur Kirkpatrick, Joint Liquidator

01 December 2015