BEAUTYVELL LIMITED

(Company Number 04050488)

Registered office: 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN

Principal trading address: 11 -12 Windsor Street, Uxbridge, UB8 1AB

At a General Meeting of the Members of the above-named company, duly convened, and held on 12 November 20255 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Annette Reeve be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 12 November 2025 the appointment of Annette Reeve as Liquidator was confirmed

Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Suite 4C, Manchester International Office Centre, Styal Road, Manchester, M22 5WB.

For further details contact Melanie Carson on 01625 544795 or at melanie@beesley.co.uk

Date of Resolution: 12 November 2025

Alison Higg, Chairman