BARE AESTHETICS LTD

(Company Number 08731880)

Registered office: 3 Intaglio Drive, Barlaston, Stoke on Trent, Staffordshire ST12 9BY

Principal trading address: 18 High Street, Eccleshall, Staffordshire, ST21 6BZ

Notice is hereby given that the following resolutions were passed on 19 February 2020 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Email: info@rimesandco.co.uk Alternative contact: Sarah Dolphin.

Hayley Lyon, Chair

21 February 2020

Ag PG111709