Resolutions for Winding-up

-0.13583851.513113W1F 0JR-1.40445950.912796SO15 2EAThe City of SouthamptonInsolvency Act 1986The City of Westminster-0.23794751.609419NW7 2LTThe London Borough of Barnet2018-05-172018-05-302018-05-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk303441662301

SOHO SKIN LIMITED

(Company Number 08600992)

Registered office: The registered office of the Company will be changed to 12-14 Carlton Place Southampton SO15 2EA, having previously been 29 Glenmere Avenue Mill Hill London NW7 2LT

Principal trading address: 7 Silver Place London W1F 0JR

Section 85 (1) Insolvency Act 1986

Notice is hereby given that the following resolutions were passed on 17 May 2018 as a

Special Resolution and Ordinary Resolutions respectively:

a) “That the Company be wound up voluntarily

b) That Stephen Powell and Shane Biddlecombe of HJS Recovery (UK) Ltd, 12-14 Carlton Place

Southampton SO15 2EA be appointed as Joint Liquidators for the purpose of the voluntary winding up"

c) Any act required or authorised under any enactment to be done by the Liquidators may be done

by all or any one or more of the persons for the time being holding such office.

Liquidators’ details: Stephen Powell, IP number: 9561 and Shane Biddlecombe, IP number: 9425 of

HJS Recovery (UK) Ltd, 12-14 Carlton Place Southampton SO15 2EA. Date of appointment: 17 May 2018.

Alternative person to contact with enquiries about the case: Sam Jones, telephone number: 02380234222,

email: sam.jones@hjssolutions.co.uk

Anita Kapoor, Director

ns/sm 531369B