ALLURE BEAUTY BAR LIMITED

(Company Number 11894813)

Registered office: 149 Edgware Road, London, W2 2HU

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 19 June 2025, at 10.30 am the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Callender & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

Further details contact: Liquidator, Tel: 0208 731 6807, Email: mail@pecandco.com

Andreea-Anca Morosan, Chair

19 June 2025

Ag DK32118