REJUV LASER LIMITED

(Company Number 12420076)

Registered office: 20 Sulgrave Street, Barton Seagrave, Kettering, Northamptonshire, NN15 5GQ

Principal trading address: 20 Sulgrave Street, Barton Seagrave, Kettering, Northamptonshire, NN15 5GQ

At a general meeting of the above-named company, duly convened, and held at 1.00pm on 21 December 2023, the following resolutions were passed:

Special resolution

That it has been proved to the satisfaction of the 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.

Ordinary resolution

That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

For further details contact: 02892 448114

Claudio Massoli, Chairman