SKIN LOGISTICS LIMITED

(Company Number 12902247)

Registered office: Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 26 June 2025, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that John Dean Cullen (IP No. 9214) and Bethan Louise Evans (IP No. 13130) both of Menzies LLP, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 03309 129696. Alternative Contact: Gethyn Knight, Email: gknight@menzies.co.uk.

Kevin Smith, Director

26 June 2025

Ag DK33006