Resolutions for Winding-up

RossendaleIslingtonBoltonBB4 7JJ53.696592-2.264943BL1 4QR53.581948-2.441428EC1M 7AD51.523126-0.0979492022-02-11TSO (The Stationery Office), customer.services@thegazette.co.uk399130863615

MAKE IT UP LIMITED

(Company Number 10711963)

Previous Name of Company: Kandi Cosmetics Limited

Registered office: Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Principal trading address: Myrtle Grove Mill, Bacup Road, Rossendale, Lancashire, BB4 7JJ

The following Resolutions were duly passed by the members of the Company, as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up Voluntarily.

2. That Christopher Purkiss of Moore Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD be appointed as Liquidator for the purposes of the voluntary winding up.

Liquidator: Christopher Purkiss (IP number 9654) of Moore Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD.

Date of Appointment: 01 February 2022

For further details contact Evan Jones on 0207 566 4020 or at ejones@mks.co.uk

Anastasia Kenyon - Director