MEDICAL AESTHETICS AND WELLNESS UK LTD

(Company Number 11966199)

Registered office: 320 Garratt Lane, London SW18 4EJ

Principal trading address: 320 Garratt Lane, London SW18 4EJ

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

“That the Company be wound up voluntarily and that Freddy Khalastchi (IP No. 8752) and Giuseppe Parla (IP No. 24352) both of Menzies LLP, 4th Floor, 95 Gresham Street, London, EC2V 7AB 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: Sophie Bagworth, Email: SBagworth@menzies.co.uk, Tel: 03309 129445.

Dr Bibi Shameema Damree, Director

26 November 2025

Ag JK83265