ANNA LEONIE LIMITED

(Company Number 07831854)

Trading Name: Scarlett & Stone - The Beauty Experts

Registered office: 140 Rayne Road, Braintree, CM7 2QR

Principal trading address: 25 High Street, Great Dunmow, Essex, CM6 1AB

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF on 2 May 2023 at 2.00 pm the following resolutions were passed as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.:

Further details contact: Paul McFarlane, Tel: 01277 230347, Email: Paul@antonybatty.com

Hugh Jesseman, Liquidator

2 May 2023

Ag CJ20259