YOUNIQUE AESTHETICS SKIN CLINIC LTD

(Company Number NI664813)

Registered office: 11A Chichester Street, Belfast, Antrim BT1 4JA

At a General Meeting of the above named company, convened and held at AAB Group Accountants Limited, Dromalane Mill, The Quays, Newry, Co Down, BT35 8QS the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution.

1 "That the company be wound up voluntarily."

2 "That Seamas Keating, of AAB Group Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA be and is hereby appointed Liquidator for the purposes of the voluntary winding-up."

Liquidator: Seamas Keating (IP number GBNI091/10610) of AAB Group Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA.

For further details contact Kevin Jennings on 028 9024 3131

Date of Resolution: 19 December 2024