BEAUTY HAVEN LIMITED

(Company Number NI629342)

Registered office: Unit 1 212-218 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3ET

NOTICE IS HEREBY GIVEN pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 that a meeting of the creditors of the above-named company will be held at BDO NI, Metro Building, First Floor, 6-9 Donegall Square South, Belfast, BT1 5JA on Friday 17 February 2023 at 11am for the purposes mentioned in Articles 85, 86 and 87 of the said Order.

In order to provide creditors with the opportunity to participate in the meeting, the meeting will be held remotely by video conference.

Where creditors are unable to attend 'in person` by video conference, creditors may vote at the meeting by proxy. Creditors must lodge their proxies at Metro Building, First Floor, 6-9 Donegall Square South, Belfast, BT1 5JA together with a completed proof of debt form no later than 12 noon on 16 February 2023.

Michael Jennings and Brian Murphy of BDO NI, Metro Building, First Floor, 6-9 Donegall Square South, Belfast, BT1 5JA who are qualified to act as Insolvency Practitioners shall, prior to the date of the meeting, furnish creditors information concerning the Company`s affairs free of charge, as they may reasonably require.

Dated: 6 February 2023

By Order of the Board

Hilary Harper-Lowry

Company Director