THE BEAUTY BOX SHOP LIMITED

(Company Number 06788417)

Registered office: 37 Silver Street, Leicester, LE1 5EU

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at 37 Silver Street, Leicester, LE1 5EU on 20 December 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.

Julie Fearn, Chair

20 December 2023

Ag LJ92662