THE SPA LOUNGE LIMITED

(Company Number 09543425)

Registered office: 44 Liverpool Road, Birkdale, Southport, PR8 4AY

Principal trading address: 44 Liverpool Road, Birkdale, Southport, PR8 4AY

At a general meeting of the above-named company, duly convened, and held at Moorgate Point, Moorgate Road, Liverpool, L33 7XW on 31 January 2020, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Stuart Kelly (office holder no 13670) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 lSF be and is hereby appointed Liquidator for the purpose of such winding up."

Office Holder Details: Stuart P Kelly (IP number 13670) of SPK Financial Solutions Ltd, 7 Smithford Walk, Liverpool L35 1SF. Date of Appointment: 31 January 2020. Further information about this case is available from Sally Marshall at the offices of SPK Financial Solutions Limited on 0151363 8438 or at sm@spkfs.co.uk.

Julie Hart , Chairman