MERIDIAN BEAUTY CONSULTANTS LIMITED

(Company Number 07925018)

Registered office: 25 Beagle Close, Brookside, Feltham, Middlesex, TW13 7DJ and it is in the process of being changed to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Principal trading address: 25 Beagle Close, Brookside, Feltham, Middlesex, TW13 7DJ

Notice is hereby given that the following resolutions were passed on 29 November 2021 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Tauseef A Rashid (IP No. 9718) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Further details contact: Julia Mazur, Tel: 01202 059 465, Email: Julia.Mazur@quantuma.com.

Debbie Boultwood, Director

30 November 2021

Ag KH82923