Resolutions for Winding-up

BirminghamWarwickB6 4DA52.497523-1.88413CV32 4QN52.291316-1.5333862025-04-142025-04-17TSO (The Stationery Office), customer.services@thegazette.co.uk487152964713

FLIRT HAIR & BEAUTY LIMITED

(Company Number 08856372)

Trading Name: Flirt Lash & Brow Bar

Registered office: 73-75 Aston Road North, Birmingham, B6 4DA

Principal trading address: 25 Park St, Leamington Spa, CV32 4QN

At a General Meeting of the Members of the above-named company, duly convened, and held on 14 April 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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 wound up voluntarily."

"That Sam Shepherd be appointed as Liquidator for the purposes of such winding up".

Liquidator: Sam Shepherd (IP number 29632) of LBK Insolvency Solutions Limited, 73-75 Aston Road North, Birmingham, B6 4DA.

Date of Appointment: 14 April 2025

For further details contact Sam Shepherd on 0333 880 4405 or at sam@lbkis.co.uk

Date of Resolution: 14 April 2025

Terrie Anne Williamson, Director/ Chairman