Resolutions for Winding-up

City of WestminsterOadby and WigstonCity of LeicesterLE2 4NQ52.599106-1.07109LE4 9LJ52.657159-1.084335W1K 3JN51.511741-0.1462422022-08-312022-09-092022-09-122022-09-13TSO (The Stationery Office), customer.services@thegazette.co.uk415930263814

GENESIS BY DESIREE DJANIE LTD

(Company Number 11697398)

Trading Name: Genesis Organic Vegan Hair Salon

Registered office: 21 High View Close, Leicester, LE4 9LJ

Principal trading address: 86 Uplands Road, Oadby, Leicester, LE2 4NQ

At a general meeting of the Members of the above-named Company, duly convened and held at 67 Grosvenor Street, Mayfair, London, W1K 3JN on 31 August 2022 the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Craig Ridgley (IP No. 23232) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Pooja Patel, Tel: 0207 769 6831

Desiree Djanie, Director

9 September 2022

Ag UH60871