Members' voluntary liquidation DIRECT BEAUTY UK LTD

Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 30 April 2026 are required, on or before 30 July 2026 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Fiona Grant of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. A distribution may be made without regard to the claim of any person in respect of a debt not proved.

Fiona Grant, Joint Liquidator

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

Ag QK20381

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:

Lance Errington, Chair