ELYSIUM HEALTH & BEAUTY LIMITED

Company Number: SC382585

Registered office: 109/14 Swanston Road, Edinburgh, EH10 7DS, United Kingdom

At a General Meeting of the above-named Company, duly convened, and held at 109/14 Swanston Road, Edinburgh, Midlothian, EH10 7DS, United Kingdom on the 12 December 2022 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Steven Wright , Licensed Insolvency Practitioners, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 12 December 2022

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Kim Wilson

Tel: 0141 535 3133

Email: kwilson@wd-br.co.uk

Stephanie Kidd

Director