SAKS MEDICAL AND COSMETIC LIMITED

(Company Number 07532614)

Registered office: Oak House, Oak Close, Wilmslow, SK9 6DF

Principal trading address: Oak House, Oak Close, Wilmslow, SK9 6DF

The following Special Resolution (1) together with the remaining Ordinary Resolution(s) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 9 December 2022.

1) That the Company be wound up voluntarily.

2) That Daniel Richardson and Edward M Avery-Gee of CG&Co, Greg`s Building, 1 Booth Street, Manchester, M2 4DU, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.

3) That the liquidators be authorised to act jointly and severally in the liquidation.

Liquidator: Robert Cundy (IP number 9495) of Edge Recovery Limited, 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN.

For further details contact Emma Holmes on 020 8315 7430 or at emma.holmes@edgerecovery.com