Resolutions for Winding-up

L97BP-2.94460553.457747L9 7BPCW121AB2014-06-102014-06-16CH49QRCheshire West and ChesterCW121ABThe City of Liverpool-2.90353853.160069CH4 9QR-2.21423653.164278CW12 1ABCheshire EastTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk214525060902

SPARKLE SKIN & BODY LIMITED

(Company Number 07780784 )

Previous Name of Company: Sparkle Aesthetic & Beauty Clinic

Registered office: The Post House, 8-10 Mill Street, Congleton, Cheshire, CW12 1AB

Principal trading address: The Post House, 8-10 Mill Street, Congleton, Cheshire, CW12 1AB

At a General Meeting of the Members of the above named Company, duly convened and held at Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR on 10 June 2014 at 10.45am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Daniel Paul Hennessy, of Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool, L9 7BP, (IP No 9286) be and is appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a subsequent meeting of creditors held later that day and at the same venue, the above Resolutions were also approved by creditors.

For further details contact: Daniel Paul Hennessy, Email: info@aticus.co.uk, Tel: 0844 887 1480.

Patrick Godfrey, Liquidator