S B AESTHETICS LIMITED

(Company Number 11924342)

Registered office: C/o Taxgem Ltd, 67 Hough Lane, Leyland, PR25 2SA

Principal trading address: C/o Taxgem Ltd, 67 Hough Lane, Leyland, PR25 2SA

At a General Meeting of the members of the above named company, duly convened and held at the office of Begbies Traynor, 2 - 3 Winckley Court, Chapel Street, Preston, PR1 8BU on 21 July 2025 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Christopher James Lawton (IP No. 23818) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact Victoria Goodall by e-mail at Victoria.Goodall@btguk.com or by telephone on 01772 202000.

Sophia Bailey, Chair

21 July 2025

Ag EK42515