LOVE THE SALON LIMITED

(Company Number 05444273)

Registered office: Midway House, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ

Principal trading address: Nuffield Health Centre Severn, Barnwood, Gloucester, GL4 3HR

At a General Meeting of the Members of the above-named company, duly convened, and held on 3 July 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily" and

"That Andrew William Shackleton of Smart Insolvency Solutions Ltd be appointed Liquidator of the Company."

Liquidator: Andrew Shackleton (IP number 9724) of Smart Insolvency Solutions Ltd, , 1 Castle Steet, Worcester WR1 3AA .

For further details contact Emma Poole on 01905 888737 or at emma.poole@smartinsolvency.co.uk

Date of Resolution: 03 July 2024

Donna Maxine Hinton, Director