AESTHETIC SKIN CLINIC (UK) LIMITED

(Company Number 05961450 )

Registered office: Healthxchange Academy Unit 9, Ashbrook Office Park, Longstone Road, Manchester, M22 5LB

Principal trading address: Botanic Medical Centre, 51 Botanic Avenue, Belfast, Northern Ireland, BT7 1JL

Notice is hereby given that the following resolutions were passed on 2 September 2021, as special resolutions and ordinary resolutiona respectively:

“That the Company be wound up voluntarily and that Andrew Dix (IP No. 009327) of LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU be appointed as Liquidator for the purposes of such voluntary winding up."

For further details contact: Andrew Dix, Tel: 01245 254791, Email: info@lbinsolvency.co.uk. Alternative contact: Michaela Lander.

Dr John Gerald Curran, Director

2 September 2021

Ag IH60718