AURA HAIR LTD

(Company Number 15565333)

Registered office: Flat 2 Montague Court, Montague Street, Brighton, East Sussex, BN2 1NQ

Principal trading address: 24 Dukes Lane, Brighton, BN1 1BG

At a General Meeting of the members of the above named Company, duly convened and held at BTG Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 15 July 2026 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 Thomas Mark Harris (IP No. 23370) both of BTG 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 Adam Herman by telephone on 0116 216 5884 or by email at adam.herman@btguk.com 0116 216 5884.

Adam Peter Lawton, Chair

15 July 2026

Ag SK41878