Resolutions for Winding-up

SwanseaWokinghamRG41 2RX51.404866-0.842268SA1 4AW51.618869-3.9510042026-03-032026-03-04TSO (The Stationery Office), customer.services@thegazette.co.uk507075465008

EUROBEAUTY LIMITED

(Company Number 09562018)

Registered office: Innovation House, Molly Millars Close, Wokingham, England, RG41 2RX

Principal trading address: Innovation House, Molly Millars Close, Wokingham, England, RG41 2RX

At a meeting of the above named company duly convened and held on 3 March 2026, the following resolutions were passed:

That, upon swearing a Declaration of Solvency it has been proved to the satisfaction of the shareholders that the Company is solvent, the Company be wound up under a Members` Voluntary Liquidation procedure.

That Simon Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW be appointed as Joint Liquidators for the purposes of the voluntary winding up of the company and that the may act jointly and severally in this regard.

Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co, 10 St Helen`s Road, Swansea, SA1 4AW.

Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co, 10 St Helen`s Road, Swansea, SA1 4AW.

Date of Appointment: 03 March 2026

For further details contact Ruby Khatun on 03300 563 600 or at creditors@mcalisterco.co.uk

Date of Resolution: 03 March 2026

Susan Walsh & Gary Walsh, Directors