ZARA'S BEAUTY BOX LTD

(Company Number 10436687)

Registered office: MHA MacIntyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

Principal trading address: N/A

At a General Meeting of the members of the above-named company, duly convened, and held at MHA MacIntyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU on 26 May 2022 the following resolutions were passed by the Members as a Special Resolution as an Ordinary Resolution:

"That the company be wound up voluntarily and that Manjit Shokar (IP No. 23790) and Michael Colin John Sanders (IP No. 8698) both of MHA MacIntyre Hudson LLP, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed Joint Liquidators of the Company and that they be authorised to act either jointly and separately."

For further details contact: The Joint Liquidators, Tel: 0207 429 4100

Zara Bardocz, Chair

27 May 2022

Ag QH22680