ELITE BODY SCULPTURE UK LIMITED

(Company Number 13675005)

Registered office: 7th Floor, 50 Broadway, London, SW1H 0DB

Principal trading address: N/A

The following Special Resolution together with the remaining Ordinary Resolutions were passed by the Members of the Company on 20 November 2025 by written resolutions. The requisite voting majority was received on 20 November 2025:

"That the Company be wound up voluntarily and that Edward Robert Bines (IP No. 24730) and Geoffrey Wayne Bouchier (IP No. 9535) both of Kroll Advisory Ltd, The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG be appointed joint liquidators of the Company for the purposes of the voluntary winding-up and that the liquidators be authorised to act jointly and severally in the liquidation."

For further details contact the Liquidators on Tel: 0121 214 1145.

Dennis Dean, Convener

20 November 2025

Ag JK82997