Resolutions for Winding-up

The District of North Hertfordshire-0.18309951.866077SG3 6EX2018-01-252018-01-222018-01-292018-01-26The Borough of Doncaster-1.15232853.497646DN4 8QGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295507362186

BODYWORKS SKIN CLINIC LTD

(Company Number 09528991)

Registered office: 141A London Road, Knebworth, Hertfordshire, SG3 6EX to be changed to 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG

Principal trading address: 141A London Road, Knebworth, Hertfordshire, SG3 6EX

Notice is hereby given that the following resolutions were passed on 22 January 2018 as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Stephen Penn (IP No. 6899) of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG be appointed liquidator of the Company for the purposes of the voluntary winding up.”

Further details contact: Stephen Penn, Tel: 01302 572701, Email: info@absrecovery.co.uk. Alternative contact: Danielle Jones.

Mark Bishop, Director

25 January 2018

Ag QF101663