ADVANCED AESTHETICS NON SURGICAL SOLUTIONS LTD

(Company Number 10255683)

Registered office: 2 Roseleigh Cottages, Asker Bank Lane, Rushton, Spencer, Macclesfield, SK11 0QU

Principal trading address: 2 Roseleigh Cottages, Asker Bank Lane, Rushton, Spencer, Macclesfield, SK11 0QU

At a General Meeting of the members of the above named Company, duly convened and held at 39 Perseverance Mills, Westbury Street, Elland, HX5 9AG on 19 January 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the 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 hereby wound up voluntarily and that be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Julie Harris, Chair

19 January 2022

Ag MH101370