Resolutions for Winding-up

BrentSt. EdmundsburyHA9 0HF51.555113-0.275490IP33 1HG52.2462690.7172582019-07-312019-08-012019-08-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk335851162730

SK CLINIC AND SPAS LIMITED

(Company Number 03184071)

Trading Name: SK Clinic + Spa

Previous Name of Company: L'institut Du Spa Limited

Registered office: C/o BBK Partnership, Office 5-6, First Floor, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HF

Principal trading address: 4 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HG

At a General Meeting of the above-named Company, duly convened, and held at 5-6, First Floor, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HF on 31 July 2019, the following resolutions were duly passed:

“That the company be wound up voluntarily and that Umang Patel (IP No. 18790) of BBK Partnership, Office 5-6, First Floor, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HF be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Umang Patel, Email: umang@bbkca.com or telephone 020 8795 3429.

Paul Mason, Director

31 July 2019

Ag IG42258