Resolutions for Winding-up

Tower HamletsCamdenBlabyE14 9NN51.494694-0.018342LE19 1WP52.601339-1.189166NW3 1NH51.554827-0.1721722025-12-112025-12-162025-12-17TSO (The Stationery Office), customer.services@thegazette.co.uk501997564933

SIA AESTHETICS LTD

(Company Number 12377900)

Registered office: C/O The Accountancy Partnership, Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, E14 9NN

Principal trading address: Vakrat Hair Salon, 40 Rosslyn Hill, London, NW3 1NH

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 11 December 2025 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No. 9291) and Carolynn Jean Best (IP No. 9683) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Jack Thornber by telephone on 0116 402 8559. or by email at Jack.Thornber@btguk.com.

Jason Tandoh Kofi Gaituah, Chair

11 December 2025

Ag KK91770