ENHANCED AESTHETICS CLINIC LTD

(Company Number: 10392969)

trading as Enhanced Aesthetics Clinic Ltd

Registered Office: Avanta House Kp & Co, 79 College Road, Harrow HA1 1BD

Principal Trading Address: 121 Harley Street, London W1G 6AX

Nature of Business: Hairdressing and other beauty treatement

At a General Meeting of the Members of the above-named Company, duly convened, and held at Purnells, Unit 5a, Kernick Industrial Estate, Penryn TR10 9EP on Thursday 08 June 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:

2. (Ordinary Resolution) Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, Telephone: 01326 340579, Email address: lisa@purnells.co.uk / chris@purnells.co.uk, Fax: 01326340461, (E1348C).

Preeti Pattni Greene, Chairman

Thursday 08 June 2023