Resolutions for Winding-up

StockportManchesterM20 5PG53.408004-2.220439SK1 1EB53.409956-2.1578842019-08-152019-08-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk336915062743

PREEN BEAUTY SPECIALISTS LIMITED

(Company Number 11024569)

Registered office: Jones Lowndes Dwyer LLP 4 The Stables Wilmslow Road, Didsbury, Mancnester, M20 5PG

Principal trading address: 1 St. Petersgate, Stockport SK1 1EB

At a General Meeting of the Members of the above-named company, duly convened and held on 15/08/2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the company be wound up voluntarily."

"That Claire L Dwyer (Office holder No 9329) of Jones Lowndes Dwyer LLP 4 The Stables Wilmslow Road, Didsbury, Mancnester, M20 5PG be and is hereby appointed Liquidator for the purpose of such winding up."

Office Holder Details: Claire L Dwyer (IP number 9329) of Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG. Date of Appointment: 15 August 2019. Further information about this case is available from Ian Jones at the offices of Jones Lowndes Dwyer LLP on 0161 438 8555 or at ian.jones@jldllp.co.uk.