BEAUTY BY THE BEACH LTD

Company Number: SC678148

Trading Name: Scottish Aesthetics Company

Registered office: 23 Portland Street, Kilmarnock, KA1 1JN

Principal trading address: 23 Portland Street, Kilmarnock, KA1 1JN

At a general meeting of the above-named company, duly convened, and held at 11.00am on 27 April 2026, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder of JT Maxwell Limited, PO Box 160, Blyth, NE24 9GP be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, PO Box 160, Blyth, NE24 9GP.

For further details contact JT Maxwell Ltd on 02892 448114 or at corporate@jtmaxwell.co.uk

Date of Resolution: 27 April 2026

Shaun Daly, Chairman

Dated: 27 April 2026