TSL RETAIL LIMITED

(Company Number 15087049)

Trading Name: The Serenity Lab

Registered office: Unit C1 Knowles Way, Chorley, PR6 9GW

Principal trading address: Unit C1 Knowles Way, Chorley, PR6 9GW

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 21 April 2026 at 11.00 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Olivia Greenhalgh, Chair

21 April 2026

Ag PK12812