RX COSMETICS LIMITED

(Company Number 09398045)

Registered office: 100 Saint James Road, Northampton, NN5 5LF

Principal trading address: 3 Russell Street, Leamington Spa, CV32 5QA

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 27 February 2020

Mary Angela Teague, Director.

27 February 2020

Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB. Telephone: 02476 226839.

Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB. Telephone: 02476 226839.

For further information contact Kiran Sehmi at the offices of BRI Business Recovery and Insolvency on 024 76253892, or ksehmi@briuk.co.uk.

28 February 2020