DOLLHOUSE BEAUTIQUE LTD.

Company Number: SC521790

Registered office: Flat 0/2, 15 Caledonia Street, Clydebank, G81 4EW

Principal trading address: Flat 0/2, 15 Caledonia Street, Clydebank, G81 4EW

At a General Meeting of the above-named Company, duly convened, and held at Flat 0/2, 15 Caledonia Street, Clydebank, G81 4EW on 10 October 2023 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: David Mushoboorozi, Email: david.mushoboorozi@btguk.com

Christopher Gillespie, Director

Ag HJ71209