MARSHALL AND MARSHALL SKINCARE LTD

(Company Number 13978105)

Registered office: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE

Principal trading address: (Formerly) Unit G3, 5-6 Hoxton Square, London, N1 6NU

At a General Meeting of the members of the above named Company, duly convened and held at 31st Floor, 40 Bank Street, London, E14 5NR at 10.30 am on 30 January 2024 on 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 Paul Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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 office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively, enquiries can be made to Eleanor Hale by email at DM-Team@btguk.com or by telephone on 020 7400 7900.

Pamela Roberts, Chair

30 January 2024

Ag MJ102972