REJUVEN8 EUROPE LTD

(Company Number 11424315)

Registered office: 2 Buxton Road, High Lane, Stockport, SK6 8DR

Principal trading address: (Formerly) 2 Buxton Road, High Lane, Stockport, SK6 8DR

At a General Meeting of the members of the above named company, duly convened and held at the office of Begbies Traynor, 2 - 3 Winckley Court, Chapel Street, Preston, PR1 8BU on 3 May 2023 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Christopher James Lawton (IP No. 23818) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU 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 01772 202 000. Alternatively enquiries can be made to Hamita Nayi by e-mail at Hamita.Nayi@btguk.com or by telephone on 01772 202 000.

Jennifer Varey, Chair

3 May 2023

Ag CJ20621