BEADS DIRECT LIMITED

(Company Number 05557162)

Registered office: F A Simms & Partners, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

Principal trading address: 3a Prince William Way, Loughborough, LE11 5DD

Nature of Business: Other retail sale not in stores, stalls or markets.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: 35 Naylor Avenue, Loughborough, LE11 2PL.

Date of meeting: 15 June 2023.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up.

Date of Appointment: 15 June 2023

Liquidator's Name and Address: Richard Frank Simms (IP No. 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

For further information contact Jamie Lyon at the offices of F A Simms & Partners Limited on 01455 555 444, or jamiel@fasimms.com.

16 June 2023