BUTTERFLY MEDISPA LTD

(Company Number: SC216353)

trading as Butterfly MediSpa Ltd

Registered Office: 13 Royal Crescent, Glasgow G3 7SL Scotland

Principal Trading Address: 13 Royal Crescent, Glasgow G3 7SL Scotland

Nature of Business: 86900 - Other human health activities

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 18 April 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, 30 Lathom Road, Southport, Merseyside, PR9 0JP be appointed Liquidator for the purposes of such winding up."

For further details, please contact: Dean Smith, (9596), Revolution RTI Limited, 30 Lathom Road, Southport PR9 0JP, Telephone: 0177 258 4510, Email address: creditors@revolutionrti.co.uk.

Lorna Cherry, Chairman