SKINTELLIGENCE LTD

(Company Number 10087938)

Registered office: C/O Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, BD17 7AX

Principal trading address: 44 Park Street, Leamington Spa, CV32 4QN

At a General Meeting of the above named Company, duly convened and held at 44 Park Street, Leamington Spa, CV32 4QN on 7 July 2022 at 3.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact: Sharon Hill, Tel: 0116 2325117, Email: sharon@smartbusinessrecovery.co.uk.

A Price, Director

7 July 2022

Ag SH41155