Resolutions for Winding-up

HillingdonReigate and BansteadRH2 0AA51.238-0.205071UB8 1JT51.548387-0.4811272024-06-112024-06-13TSO (The Stationery Office), customer.services@thegazette.co.uk464320964422

SCHRADER LTD

(Company Number 08653521)

Trading Name: Luminis Beauty & Dove Spa

Registered office: 1 Beasley`s Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT

Principal trading address: 13 Church St, Reigate, RH2 0AA

At a General Meeting of the Members of the above-named company, duly convened, and held on 11 June 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound-up voluntarily under a Creditors` Voluntary Winding Up procedure and is now hereby placed into Liquidation"

"That Virgil Harsham Levy of LA Business Recovery Limited, 1 Beasley`s Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT is hereby appointed liquidator for the purpose of the winding up."

Liquidator: Virgil H Levy (IP number 19090) of LA Business Recovery, 1 Beasley`s Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT.

Date of Appointment: 11 June 2024

For further details contact Emily Wise on 01895 819460

Date of Resolution: 11 June 2024