QUALITY SKINCARE LTD

(Company Number 11299640)

Trading Name: Quality Skincare Ltd

Registered office: 225 Walsall Road, Wednesbury, WS10 9SQ

Principal trading address: 225 Walsall Road, Wednesbury, WS10 9SQ

At a General Meeting of the members of the above named Company, duly convened and held at 225 Walsall Road, Wednesbury, WS10 9SQ on 18 December 2024, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.

For further details contact NAIMI CROSS on 01603 511338

Date of Resolution: 18 December 2024

Saqiba Najum, Chair