EXCLUSIVES LTD

(Company Number 04964808)

Trading Name: Refine Salon & Spa

Previous Name of Company: Callanetics International Limited

Registered office: 18 Sternborough Park, Penshaw, Houghton Le Spring, DH4 7PT

Principal trading address: (Former) 18 Sternborough Park, Penshaw, Houghton Le Spring, DH4 7PT

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, Ground Floor, Portland House, Newcastle upon Tyne, NE1 5AL on 6 April 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Ian William Kings (IP No. 7232) and Andrew Little (IP No. 9668) both of Begbies Traynor (Central) LLP, Ground Floor, Portland House, New Bridge Street West, Newcastle upon Tyne, NE1 8AL be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Stephen Kenyon by email at stephen.kenyon@btguk.com or by telephone on 0191 269 9820.

Karen Morris, Chair

6 April 2023

Ag BJ11225