CRYOTHERAPY UK LTD

(Company Number 09617837)

Registered office: C/O O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE

Principal trading address: 12 Central Arcade, Leeds, LS1 6DX

At a general meeting of the above named Company duly convened and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 22 May 2018 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively: "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank (IP No. 9658) of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE be and is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Christopher Brooksbank, Email: cb@oharas.co or by telephone 01274 800380

Sara Turner, Chair

23 May 2018

Ag UF21632