UK AESTHETICS & BEAUTY LTD

(Company Number 11291272 )

Trading Name: A Plus Hair & Beauty

Registered office: 3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT

Principal trading address: 1049 High Road, Romford, Essex, RM6 4AU

At a virtual General Meeting of the above named Company, duly convened and nominally held at the offices of Netchwood Finance Limited, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ, at 12.00 noon on the 6 June 2024, 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 Giles McCarthy (IP No. 9452) of Netchwood Finance Limited, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ be and he is hereby appointed Liquidator for the purpose of such winding-up."

Further details contact: Giles McCarthy, Email: info@netchwood.co.uk, Tel: 07511 478229.

Uzma Ali Khan, Director

10 June 2024

Ag RJ30793