GEMMA MONTGOMERY SKIN CLINIC LIMITED

(Company Number 11403742)

Registered office: Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS

Principal trading address: The Elland Well-Being Centre, 2 Briggate, Elland, HX5 9DP

Notice is hereby given that the following resolutions were passed on 2 November 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jeremy Bleazard (IP No. 09354) of XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: G Harsley.

G Montgomery, Director

4 November 2022

Ag WH80672