DIRECT BEAUTY UK LTD

(Company Number 10616080)

Registered office: 9 Arcot Drive, Whitley Bay, NE25 9ED and in process of being changed to: FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 9 Arcot Drive, Whitley Bay, Tyne and Wear, NE25 9ED

At a General Meeting of the above named Company duly convened and held at 11:30am on 30 April 2026 at 9 Arcot Drive, Whitley Bay, Tyne and Wear, NE25 9ED the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Olivia Barker (IP No. 30232) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact the Joint Liquidators, Tel: 0114 2356780. Alternative contact for enquiries on proceedings: Dylan Pyatt.

Lance Errington, Chair

30 April 2026

Ag QK20381