FACE AND BODY LTD.

Company Number: SC266408

Registered office: 32 Alva Street, Edinburgh, EH2 4PY

Principal trading address: 32 Alva Street, Edinburgh, EH2 4PY

At a General Meeting of the above named Company, duly convened and held at 2nd Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL on 27 October 2020 at 10.45 am the following special and ordinary resolutions were passed:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Yiannis Koumettou, both of Begbies Traynor (Central) LLP, Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL, (IP Nos. 8368 and 015676), be and are hereby are appointed Joint Liquidators of the Company and that they act jointly and severally.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0131 222 9060, Email: edinburgh@btguk.com. Alternatively enquiries can be made to Claudia Moran by email at Claudia.Moran@btguk.com or by telephone on 0141 222 2230.

Hamish Thomas Frank Dobbie, Director

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