BODY & MIND SKIN CARE CENTRE LIMITED

(Company Number 08917564)

Registered office: 1-2 Tyrone House Church Street, Wellington, Telford, Shropshire, TF1 1DR

Principal trading address: (Formerly) 1-2 Tyrone House Church Street, Wellington, Telford, Shropshire, TF1 1DR

At a General Meeting of the members of the Company, duly convened and held at 11th Floor, One Temple Row, Birmingham, B2 5LG on 21 October 2025 at the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Nick West (IP No. 17232) and Craig Povey (IP No. 9665) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG 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 the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Mia Reaney by e-mail at Birmingham@btguk.com or by telephone on 0121 200 8150.

Anna Vickers, Chair

21 October 2025

Ag HK72558