BEAUTY EUPHORIA LTD

(Company Number 07921205)

Trading Name: PILATES BODY SHAPE

Registered office: 20 Boston Parade, Boston Road, London, W7 2DG

Principal trading address: 20 Boston Parade, Boston Road, Hanwell, London, W7 2DG

At a General Meeting of the Members of the above-named company, duly convened, and held on 21 October 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 That the Company be wound up voluntarily.

2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP.

For further details contact Daniel Kelly on 020 8203 3344