Resolutions for Winding-up

The London Borough of Bromley-0.09831151.310640CR8 5HBThe London Borough of Croydon2018-01-292018-01-252018-01-312018-01-30-0.02624851.410330BR3 1HL-0.57162151.235176GU1 3QTThe Borough of GuildfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295768262190

BEAUTY GURU LTD

(Company Number 05018763)

Trading Name: Nu Yu; Nu Yu Beauty

Registered office: 163 Welcomes Road, Kenley, CR8 5HB

Principal trading address: 1-3 Rectory Road, Beckenham, Kent, BR3 1HL

Notice is hereby given that the following resolutions were passed on 25 January 2018, as a special resolution and an ordinary resolution respectively:

"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 and that Michael Bowell (IP No. 7671) and Dermot Coakley (IP No. 6824) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed as Joint Liquidators for the purposes of such voluntary winding up, to act by any one or more of them."

Further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk. Alternative contact: Svetlana Chan.

Kim Magnaldo, Director

29 January 2018

Ag QF101868