JAL BEAUTY INDUSTRIES LTD

Company Number: SC566024

Registered office: 20 Dunlop Crescent, Glasgow, G33 6GS

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 20 Dunlop Crescent, Glasgow, G33 6GS, on 26 April 2022 the following resolutions were duly passed as a Special resolution and as an Ordinary resolution:

“That the Company be wound up voluntarily and that Claire Middlebrook, of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QE, (IP No: 9650) be and is hereby appointed Liquidator of the Company.” At a subsequent creditors’ decision procedure on 26 April 2022 the resolutions were ratified confirming the appointment of Claire Middlebrook of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QE as Liquidator of the Company.

Further details contact: Tel: 07961 953 727

Jade Alexandra Linney, Chair

Ag PH12578