SKIN CREATIONS (UK) LIMITED

(Company Number 05085969)

Registered office: 2 Station View, Hazel Grove, Stockport, SK7 5ER

Principal trading address: 25-27 Sunderland Street, Macclesfield, Cheshire, SK11 6JL

Place of meeting: 2 Station View, Hazel Grove, Stockport, SK7 5ER.

Date of meeting: 31 March 2025.

Time of meeting: 10:30 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Robert Gordon Jones, Director

Date of Appointment: 31 March 2025

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of PKF Smith Cooper, Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX. Email: Nick.Lee@pkfsmithcooper.com. Telephone: 0121 236 6789.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX. Email: Dean.Nelson@pkfsmithcooper.com. Telephone: 0121 236 6789.

For further information contact Marina Bray at the offices of PKF Smith Cooper on 0121 236 6789, or marina.bray@pkfsmithcooper.com.

31 March 2025