ROXSPA LTD

(Company Number 10708738)

Trading Name: Velvet Underground Tattoo

Registered office: 103 Whitecross Street, London, EC1Y 8JD (to be changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS)

Principal trading address: 103 Whitecross Street, London, EC1Y 8JD

At a General Meeting of the above named Company, duly convened, and held at 103 Whitecross Street, London, EC1Y 8JD (and attended remotely) on 20 June 2025 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Joanne Hoyland.

Phoebe Yseult Gildon, Chair

20 June 2025

Ag DK32739