EVOLUTION SKIN STUDIOS LIMITED

Name of Company: EVOLUTION SKIN STUDIOS LIMITED Company Number: 07022379 Company Type: Registered Company Nature of the business: 96020 - Hairdressing and other beauty treatment 96040 - Physical well-being activities Type of Liquidation: Creditors' Voluntary Registered office: G P G House, Walker Avenue, Milton Keynes MK12 5TW Principal trading address: Bmi Chaucer Hospital, Nackington Road, Canterbury CT4 7AR Office Holder/s: Robert Day and Lee James Cotton, of Robert Day and Company Limited and, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ United Kingdom, Telephone: 08452267331, Email address: [email protected], Fax: 0845 226 7332 Office Holder Number/s: 9142 and 9610 Date of appointment: 07 December 2020 By whom Appointed: Members and Creditors Tuesday 08 December 2020

EVOLUTION SKIN STUDIOS LIMITED (Company Number: 07022379) trading as Evolution Skin Studios Limited Registered Office: G P G House, Walker Avenue, Milton Keynes MK12 5TW Principal Trading Address: Bmi Chaucer Hospital, Nackington Road, Canterbury CT4 7AR Nature of Business: 96020 - Hairdressing and other beauty treatment 96040 - Physical well-being activities At a General Meeting of the Members of the above-named Company, duly convened, and held at The Old Library, The Walk, Buckingham MK18 3AJ on Monday 07 December 2020, the following Resolution/s was/were duly passed: 1. (Special Resolution) That the Company be wound up voluntarily 2. (Ordinary Resolution) That Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office. For further details, please contact: Robert Day, (9142), and Lee James Cotton, (9610), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ United Kingdom, Telephone: 0845 226 7331, Email address: [email protected], Fax: 0845 226 7332. J A Davison, Chairman Monday 07 December 2020