NEWCASTLE MDF LIMITED

(Company Number 11053801)

NODNOL LIMITED

(Company Number 11158539)

SKIN THEORY (UK) LIMITED

(Company Number 11158955)

THERAPIE EDINBURGH LIMITED

(Company Number 10181910)

Registered office: (All of) Upper Floors, 104 Baker Street, London, W1U 6TN

Principal trading address: (All of) Upper Floors, 104 Baker Street, London, W1U 6TN

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following resolutions were passed on 24 September 2026, as a special resolution and ordinary resolution respectively:

“That the Companies be wound up voluntarily and that Stuart Irwin (IP No. 9656) and Robin Coughlin (IP No. 32505) both of Interpath Advisory, Suite 402, The Kelvin, 17-25 College Square East, Belfast, BT1 6DH be and are hereby appointed Joint Liquidators for the purpose of winding up the Companies affairs and distributing their assets and that any act required or authorised under any enactment to be done by the liquidators may be done by them jointly or by each of them alone."

Further details contact: Nadia Swords, Tel: 07514 733306, Email: Nadia.swords@interpath.com.

Gerald Barry, Director

1 October 2026

Ag VK70069