BEAUTY & NATURE LTD

(Company Number 06552304)

Trading Name: Neil Marshall Hairdressing

Registered office: Neil Marshall Hairdressing, The Old Bakery, Green Street, Lytham St. Annes, Lancashire, FY8 5LG

Principal trading address: Neil Marshall Hairdressing, The Old Bakery, Green Street, Lytham St. Annes, Lancashire, FY8 5LG

Passed: 7 August 2024

At a General Meeting of the members of the above named Company, duly convened and held at The Old Bakery, Green Street, Lytham St. Annes, Lancashire, FY8 5LG on 7 August 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: The Old Bakery, Green Street, Lytham St. Annes, Lancashire, FY8 5LG

Date of Resolution: 07 August 2024

Neil Marshall, Chair