ONE HEALTH MEDICAL COSMETIC LIMITED

(Company Number 11454763)

Registered office: Ash House, 60 Halesowen Road, Lydiate Ash, Bromsgrove, B61 0QL

Principal trading address: Beech House, 60 Halesowen Road, Bromsgrove, B61 0QL

Notice is hereby given that the following resolutions were passed on 22 December 2020 as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Conrad Beighton (IP No. 9556) and Paul Masters (IP No. 8262) both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that 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 for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0121 200 2111. Alternative contact: Abbie Lenihan

Lisa Barnes, Director

22 December 2020

Ag ZG92147