AM AESTHETICS LTD

(Company Number 07949092 )

Trading Name: AM Skin Clinic

Registered office: C/O Coots & Boots, Suite 35, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF

Principal trading address: 5a Church Road, Reigate, Surrey, RH2 0AA

Notice is hereby given that the following resolutions were passed on 18 September 2025 as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Duncan Coutts (IP No. 31070) and Rupen Patel (IP No. 31374) both of Coots & Boots, Suite 35, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: creditors@cootsandboots.com

Julia Tames, Director

18 September 2025

Ag GK62045