NOTE BEAUTY LTD

(Company Number 10391341)

Previous Name of Company: Mynotebeauty Ltd

Registered office: 41 Herons Place, London TW7 7BE

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 5 May 2022, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Freddy Khalastchi (IP No. 8752) and Jonathan David Bass (IP No. 11790) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."

For further details contact: Amil Patel, Email: amilpatel@menzies.co.uk, Tel: 03309 129 149.

Semih Gilan, Director

3 August 2022

Ag TH50293