DSF BEAUTY LIMITED

(Company Number 08218262)

Previous Name of Company: NAIL STRATEGY LIMITED

Registered office: Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon CR0 2LX

Passed 22 March 2021

At a general meeting of the Members of the above-named Company, duly convened, and held at 40 Chatsworth Avenue, Winnersh, Wokingham RG41 5EU on 22 March 2021 at 1:15pm, the following resolutions were passed: 1 and 3 as Extraordinary resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Jeremy Charles Frost of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with his recovery policy disclosed to the members."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU.

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk