COSMETIC MEDICAL TECHNOLOGIES LTD

(Company Number 05529223 )

Registered office: 142 Northampton Road, Wellingborough, Northants, NN8 3PJ

Principal trading address: Stowe Castle Business Park, Stowe, Buckingham, MK18 5AB

Notice is hereby given,that a meeting of creditors of the above named Company, convened in accordance with the provisions of section 98 of the Insolvency Act 1986, will be held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, on 16 August 2013, at 2.15 pm . The purposes of the meeting are to receive a statement of affairs and a report on the Company from a director and if the creditors wish to do so, to nominate a liquidator and appoint a liquidation committee. The resolutions to be taken at this meeting may include a resolution specifying the terms in which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A copy of “A Creditors Guide to Liquidators’ Fees” published by the Association of Business Recovery Professionals is available for your information. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Marshman Price, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. Creditors wishing to vote at the meeting must return their proxy, together with a statement of claim, to Marshman Price, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP by 12.00 noon on the business day before the meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the meeting.

Further details contact: Jenny Amos, Tel: 01604 926070.

Dr P Atherton, Director

24 July 2013