BEAUTY LABS INTERNATIONAL LIMITED

Company Number: (12373935)

Registered office: 63/66 Hatton Garden 5th Floor, Suite 23, London, EC1N 8LE

Principal trading address: N/A

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the ‘conveners’) are seeking deemed consent from creditors on the nomination of a Liquidator. A resolution to wind up the Company is to be considered on 29 December 2023.

The following decisions are proposed by the Directors of the Company to be made by deemed consent:

1. That creditors of the Company nominate Kevin Ley and Adam Henry Stephens of Evelyn Partners LLP to act as Joint liquidators of the Company and that any act required or authorised under any enactment to be done by the joint liquidators, may be done by all or any one or more of the persons holding the office of liquidator from time to time.

2. That under Rule 6.19 of the Insolvency (England and Wales) Rules 2016, a liquidation committee should NOT be established unless sufficient, eligible creditors are willing to be members of a committee.

Kevin Ley and Adam Henry Stephens of Evelyn Partners LLP are qualified to act as insolvency practitioners in relation to the Company who, during the period before the decision date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

The Directors of the Company, before the decision date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors.

It is the convener’s responsibility to aggregate any objections to see if the threshold is met for the decision to be taken as not having been made. If the threshold is met the deemed consent procedure will terminate and a physical meeting will be convened and held to seek a decision on the nomination.

The decision date for any objections to be made to this proposed decision is 29 December 2023. In order, to object to the proposed decision a creditor must have delivered a notice, stating that the creditor so objects, to the Directors not later than 23.59 hours on the decision date. If less than the appropriate number (10% in value) of relevant creditors (defined as those who would be entitled to vote in a decision procedure, if the decision had been sought in that way) object to the proposed decision, the creditors are to be treated as having made the proposed decision.

The notice of objection must be delivered together with a proof in respect of the creditor’s claim in accordance with the Rules failing which the objection will be disregarded. Proofs may be delivered by email to cameron.dalrymple-rockett@evelyn.com. A creditor who has opted out from receiving notices may nevertheless make an objection if the creditor provides a proof of debt in the requisite time frame.

It is the convener’s responsibility to aggregate any objections to see if the threshold is met for the decision to be taken as not having been made. If the threshold is met the deemed consent procedure will terminate without a decision being made and if a decision is sought again on the same matter it will be sought by a decision procedure.

Names and addresses of Nominated Liquidators: Kevin Ley (IP number 25090) and Adam Henry Stephens (IP number 9748) both of Evelyn Partners LLP, 45 Gresham Street, London EC2V 7BG

Further details contact: Kevin Ley, Email: kevin.ley@evelyn.com, Tel: 020 7131 8314 . Alternative contact: Cameron Dalrymple-Rockett, Email: cameron.dalrymple-rockett@evelyn.com

Luca Galantucci, Director/Convenor

20 December 2023

Ag LJ92104