ISLAND GLOW LTD

(Company Number 11634679)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: Halo Spa, 49 High Street, Canvey Island, Essex, SS8 7RD

Principal trading address: Halo Spa, 49 High Street, Canvey Island, Essex, SS8 7RD

At a General Meeting of the members of the above named Company, duly convened and held at 19 Berkeley Lane, Canvey Island SS8 0BT on 23 June 2021 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 Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 23 June 2021. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Angela Rowe, Chairperson