FACIAL ATTRACTIONS (NORTH WEST) LIMITED

(Company Number 08260719)

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986).

MEMBERS MEETINGS

At a general meeting of the above-named company, duly convened, and held at Crown House, 217 Higher Hillgate, Stockport, SK1 3RB, on 18 January 2019, the following resolutions were duly passed:

Special Resolution

“That the company be wound up voluntarily.”

Ordinary Resolution

“That Gordon A.M. Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, be appointed Liquidator of the Company for the purposes of the winding up.”

Ronald James Blake

Chair of the Meeting of Members