THE REJUVENATION MEDISPA LIMITED

(Company Number 09890785)

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH

Principal trading address: Cabolt Place, Canary Wharf, E14 5RH

At a General Meeting of the Members of the above-named company, duly convened, and held on 12 September 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.”

“That Margaret Carter and Alex Dunton of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company”.

Office Holder Details: Margaret Carter and Alex Dunton (IP numbers 20730 and 13810) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 12 September 2018. Further information about this case is available from Andrew Rule at the offices of Greenfield Recovery Limited on 0121 201 1742 or at ar@greenfieldrecovery.co.uk.

Dr Mario Luca Russo , Director