PERFECT PROFILES CLINICS LTD.

(Company Number 10328182)

Registered office: 27 Bedford Square, Houghton Regis, Dunstable, LU5 5ES

Principal trading address: 27 Bedford Square, Houghton Regis, Dunstable, LU5 5ES & Tyburn Road, Wolverhampton, WV1 2PU

At a General Meeting of the above named Company, duly convened, and held at 27 Bedford Square, Houghton Regis, Dunstable, LU5 5ES on 3 November 2022 at 10.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com.

Lorand Horvath, Chair

3 November 2022

Ag WH80984