MEDIKAS MEDISPA LTD

(Company Number 07800851 )

Registered office: North Lodge, South Horrington, Wells, Somerset, BA5 3DZ

Principal trading address: 5 Vestry Road, Street, Somerset, BA16 0HY

At a General Meeting of the members of the above named company, duly convened and held at Oak House, St Mary's Road, Meare, Glastonbury, Somerset BA6 9SR on 3 September 2024, at 10.00 am the following resolutions were duly passed as Special and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed joint liquidators of the company."

Further enquiries contact: Nathan Jeeves, Email: nathan@kirks.co.uk or telephone 01392 474303.

Beatriz Molina, Chair

3 September 2024

Ag UJ60639