FACE HR LIMITED

(Company Number 09185332)

Registered office: 77 Butler Road, West Harrow, London, HA1 4DS

Principal trading address: Hall Lodge, Old Hall Drive, Pinner, HA5 4SW

At a General Meeting of the above-named Company, duly convened, and held at 77 Butler Road, West Harrow, London, HA1 4DS on 10 May 2022 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Rosemary Gledhill, Chairperson

10 May 2022