SKINOVATION ENTERPRISES LTD

(Company Number NI698571)

Registered office: Unit 7 Crescent Business Park Lisburn Antrim BT28 2GN

At a General Meeting of the above named company, convened and held at AAB Group Accountants Limited, Dromalane Mill, The Quays, Newry, Co. Down BT35 8QS the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution.

1 "That the company be wound up voluntarily."

2 "That Seamas Keating, of AAB Group Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA be and is herby appointed Liquidator for the purposes of the voluntary winding-up."

Dated this 7 August 2026

Liquidator: Seamas Keating (IP number GBNI091/10610) of AAB Group Accountants Limited, 1- 3 Arthur Street, Belfast BT1 4GA.

For further details contact Tanya O`Hare on 028 9024 3131

Date of Resolution: 07 August 2026