MEDIBEAUTY LIMITED

(Company Number 11997445)

Registered office: Mountview Court, 1148 High Road, London, Whetstone, N20 0RA

Principal trading address: 73 Abbey Road, London, NW8 0AE

At a general meeting of the member of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 24 November 2023 the following resolutions were passed by the Member, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kikis Kallis (IP No. 4692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Yusuf Bham by telephone on 020 8446 6699, or by email at Yusuf@kallis.co.uk

Nazli Ilgic, Director

24 November 2023

Ag KJ82967