Resolutions for Winding-up

HertsmereRedbridgeBrentwoodCM15 8JD51.6302930.328562EN6 1HS51.701936-0.175239IG6 3TU51.6066250.119152021-05-052021-06-15TSO (The Stationery Office), customer.services@thegazette.co.uk382270463388

NEW IMAGE HAIR SALON LIMITED

(Company Number 04846904)

Registered office: Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

Principal trading address: 81 Hutton Road, Shenfield, Brentwood, CM15 8JD

At a general meeting of the above-named company, duly convened, and held at Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS on 5 May 2021 at 11.00am the following resolutions were passed:

Special resolution

“That the company be wound up voluntarily.”

Ordinary resolution

“That Alan J Clark (office holder no 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and is hereby appointed Liquidator for the purpose of such winding up.”

Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.

Date of Appointment: 05 May 2021

For further details contact Jenny Poleykett on 020 8559 5087 or at Lisa.portway@carterclark.co.uk

Linda Palmer, Chairman