TRIA BEAUTY UK LTD

(Company Number 07594199)

Registered office: 5 New Street Square, London, EC4A 3TW to be changed to c/o FRP Advisory Trading Limited, 4 Beaconsfield Road St Albans, AL1 3RD

Principal trading address: 5 New Street Square, London, EC4A 3TW

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD on 23 July 2024 at 4.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com or Tel: 01727 811111

Graeme Bradbury, Chair

23 July 2024

Ag SJ43045