FACIAL CARE LIMITED

(Company Number 08017448)

Registered office: 12 Wallside, Barbican, London, EC2Y 8BH

Principal trading address: 304 Emblem House, London Bridge Hospital, 27 Tooley Street, London, SE1 2PR

At a general meeting of the Company, duly convened and held at 12 Wallside, Barbican, London, EC2Y 8BH at 11.15 am on 18 September 2024, the following resolutions were passed as special resolutions:

“That the Company be wound up voluntarily and that Emma Dowd (IP No. 17650) and Fiona Grant (IP No. 9444) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators of the Company."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rachel Hamilton.

Mark McGurk, Chair

18 September 2024

Ag UJ62623