Resolutions for Winding-up

-1.51644153.353902S11 9PSThe City of Westminster2017-02-242017-03-07-0.14760051.519820W1G 8QNThe City of SheffieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk273022861866

ENHANCE @ HARLEY STREET LTD

(Company Number 07660077)

Registered office: The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Previously: 77 Lower Ground Floor, Harley Street, London, W1G 8QN

Principal trading address: 77 Lower Ground Floor, Harley Street, London, W1G 8QN

Notice is hereby given that on 24 February 2017 the following resolutions were passed:

“That the Company be wound up voluntarily and that Emma Bower and Robert Neil Dymond, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, (IP Nos 17650 and 10430) be and are hereby appointed joint liquidators for the purposes of such winding up.” The appointments of Emma Bower and Robert Neil Dymond were confirmed by the creditors.

For further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Shelley Mallett.

Preeti Pattni, Director

Ag GF120313