VSU LTD

(Company Number 10422757)

Trading Name: Just Nails Direct

Registered office: 20-22 Wenlock Road, London, N1 7GU

Principal trading address: 1 Stadium Place, Leicester, LE4 0JS

At a General Meeting of the members of the above named Company, duly convened and held at 1 Stadium Place, Leicester, LE4 0JS on 8 November 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Vay Phong Su, Chair

8 November 2023

Ag KJ81037