REJUVENESCE LTD

Company Number: (08862620)

Registered office: Rejuvenesce, Hughenden Yard, Marlborough, Wiltshire, SN8 1LT

Principal trading address: Unit 2 Hughenden Yard, 1-2 High Street, Marlborough, SN8 1LT

This notice is given pursuant to Rule 15.13 of the Insolvency (England & Wales) Rules 2016. Notice is hereby given, that Tom Colin Benjamin Page ("the Convener"), in his capacity as the chair of the Company's Board of Directors and convener of the meeting, is seeking a decision on the appointment of Joint Liquidators via the deemed consent procedure from creditors.

The proposed decision is in respect of the appointment of Stephen Mark Powell and Simon John Lowes as Joint Liquidators of the Company and the decision date is 23:59 hours on 19 May 2026.

A meeting of shareholders has been called and will be held on 19 May 2026 at BTG Begbies Traynor, 2nd floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton, SO14 3TJ.

In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 hours on 19 May 2026. In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote.

If less than the appropriate number (10% in value) of relevant creditors (defined as those who would be entitled to vote in a decision procedure, if the decision had been sought in that way) object to the proposed decision, the creditors are to be treated as having made the proposed decision.

It is the conveners’ responsibility to aggregate any objections to see if the threshold is met for the decision to be taken as not having been made. If the threshold is met the deemed consent procedure will terminate and a physical meeting will be convened and held to seek a decision on the nomination.

In addition, the Insolvency legislation also provides that 10% in value of creditors, 10% in number of creditors, or 10 creditors, may require a physical meeting to be held to consider the Proposed Decision. Such a request must be made to the Convener in writing at the address below by no later than the business day immediately before the Decision Date. In order to enable the Convener to determine whether a threshold has been met, please also provide proof with any request.

Pursuant to Section 99 of the Act, the directors of the Company are required before the Decision Date and before the end of the period of 7 days beginning with the day after the day on which the Company passes a resolution for winding up, to make out a statement (in the prescribed form) as to the affairs of the Company and to send the same to the Company’s creditors.

That Stephen Mark Powell, whose contact address is 2nd Floor Endeavour House, 3 Meridians Cross, Ocean Village, Southampton, SO14 2LR, being an individual qualified to act as an insolvency practitioner in relation to the Company, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the Decision Date.

Name and address of nominated Liquidators: Stephen Mark Powell (IP No. 009561) and Simon John Lowes (IP No. 9194) of 2nd Floor Endeavour House, 3 Meridians Cross, Ocean Village, Southampton, SO14 2LR

Any person who requires further information should contact Bethany Oldham by telephone on 023 8021 9820 or alternatively by email on Bethany.Oldham@btguk.com

Tom Colin Benjamin Page, Convener

28 April 2026

Ag PK13231