Resolutions for Winding-up

Kensington and ChelseaReigate and BansteadChelmsfordCM1 1GU51.7406410.478391RH6 7PZ51.171297-0.162757SW1X 7RJ51.501585-0.1597812022-01-262022-02-072022-02-08TSO (The Stationery Office), customer.services@thegazette.co.uk398579463611

BMS KNIGHTSBRIDGE LIMITED

(Company Number 05863322)

Trading Name: Beyond Medispa Limited

Previous Name of Company: Beyond Medispa Limited

Registered office: 64 Victoria Road, Horley, RH6 7PZ

Principal trading address: 109-125 Knightsbridge, London SW1X 7RJ

Notice is hereby given that the following resolutions were passed on 26 January 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Dix (IP No. 009327) of LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU be appointed Liquidator of the Company for the purpose of the voluntary winding up."

Further details contact: Andrew Dix, Tel: 01245 254791. Alternative contact: Tiffany Felton

Kim Pascoe, Director

26 January 2022

Ag NH110582