VITA SKIN SPA LIMITED

(Company Number 06677564)

Registered office: 26 St. Ann Street, Salisbury, SP1 2DP

Principal trading address: 26 St. Ann Street, Salisbury, SP1 2DP

At a General Meeting of the members of the above named company, duly convened and held at Greenhills, The Green, Pitton, Salisbury, Wiltshire, SP3 1DZ on 28 March 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and 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 holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Ryan Cullinane by email at ryan.cullinane@btguk.com or by telephone on 023 8021 9820.

Nicola Spicer, Director and Chair

28 March 2024

Ag PJ10063