TIMELESS HAIR AND BEAUTY LTD.

Company Number: SC571742

Registered office: c/o Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA

Principal trading address: 25/1 Thorny Crook Terrace, Dalkeith, EH22 2RF

At a General Meeting of the above-named Company, duly convened, and held at 25/1 Thorny Crook Terrace, Dalkeith, EH22 2RF on 15 May 2025 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kevin Mapstone, of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP No. 25750) be appointed Liquidator of the Company.”

For further details the Liquidator can be contacted by Tel: 0131 222 9060; Email: edinburgh@btguk.com. Alternative contact: Sophie Mathewson, Email: Sophie.Mathewson@btguk.com

Rebecca Foley, Director

Ag CK22633