BEAUTY LABS GROUP LTD

(Company Number 12800502)

Registered office: Harwood House, 43 Harwood Road, London SW6 4QP (to be changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE)

Principal trading address: N/A

At a General Meeting of the Company, duly convened, and held at Harwood House, 43 Harwood Road, London SW6 4QP and virtually at 3.00 pm on 4 April 2025 the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com, Tel: 01277 503333. Alternative contact: Natalie Hodges.

Miranda Auty, Chair

4 April 2025

Ag BK12080