SAIA AESTHETICS LIMITED

(Company Number 11351312)

Registered office: 65 Margaret Street, London, W1W 8SP

Principal trading address: N/A

Notification of written resolutions of the Company, proposed by the sole director and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 11 February 2025. Effective Date: 14 March 2025

I, the undersigned, being the sole director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation date and that the written resolutions were passed on the Effective date: “That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that any power conferred on them by law or by this resolution, may exercised and any act required or authorised under any enactment be done by them jointly or by each of them alone."

Any person who requires further information may contact Will Jackson by telephone on 020 8343 5900. Alternatively enquiries can be made to Will Jackson by email at MG-Team@btguk.com.

Bhadreshkumar Patel, Director

14 March 2025

Ag AK122102