Resolutions for Winding-up

HertsmereWD6 1QQ51.658324-0.261786WD7 7LA51.683776-0.3169832024-04-252024-04-262024-04-29TSO (The Stationery Office), customer.services@thegazette.co.uk461240664382

BEAUTY SECRETS (RADLETT) LIMITED

(Company Number 07518824)

Trading Name: Beauty Secrets

Registered office: 259 Watling Street, Radlett, WD7 7LA

Principal trading address: 259 Watling Street, Radlett, WD7 7LA

Notice is hereby given that the following resolutions were passed on 25 April 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Michael Goldstein (IP No. 12532) and Avner Radomsky (IP No. 12290) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up."

The appointment of Michael Goldstein and Avner Radomsky of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, as Joint Liquidators was confirmed by the creditors on the same day.

Further details contact: The Joint Liquidators, Tel: 020 3603 7871. Alternative contact: Simona Cristea.

Selvie Ukperaj, Director

25 April 2024

Ag PJ12784