THE DERMATOLOGIST LIMITED

(Company Number 08275742)

Registered office: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX

Principal trading address: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX

The resolution below was considered by the shareholder of the above named company, and on 4 April 2024 the following special and ordinary resolutions were duly passed:

'That the Company be wound-up voluntarily and that Lloyd Biscoe (IP No. 9141) and David Farmer (IP No. 26350) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed joint liquidators for the purpose of the winding up and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them."

Further Details: Jack Mansfield by email on general@birchwoodbond.com or Tel: 01268 517200

Dr. Victoria Jolliffe, Director

4 April 2024

Ag PJ10666