GRADED LIMITED

(Company Number 08378357)

Trading Name: This Is Beauty

Registered office: Victoria Barn Kingstanding, Ascott-Under-Wychwood, Chipping Norton, OX7 6AR

Principal trading address: Victoria Barn Kingstanding, Ascott-Under-Wychwood, Chipping Norton, OX7 6AR

At a general meeting of the above-named company, duly convened, and held at 2pm on 23 May 2025, 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 (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

For further details contact: 02892 448110 or at corporate@jtmaxwell.co.uk

Date of Resolution: 23 May 2025

Ian James Pearson, Chairman