Resolutions for Winding-up

HertsmereManchesterWindsor and MaidenheadM12 4AH53.468692-2.217364SL4 6AX51.488881-0.609026WD6 2FX51.64745-0.2531972022-09-152022-09-20TSO (The Stationery Office), customer.services@thegazette.co.uk416358963820

SHQ ETON LTD

(Company Number 12852774)

Trading Name: Skin HQ Eton

Registered office: Suite 61, Cariocca Business Park, 2 Hellidon Close, Manchester, M12 4AH

Principal trading address: Ground Floor Shop 17 High Street, Eton, Windsor, SL4 6AX

At a General Meeting of the Members of the above-named company, duly convened, and held on 15 September 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 That the Company be wound up voluntarily.

2 That Daniel Leigh of Leigh Consultancy Limited, 3 Stirling Court Yard, Stirling Way, Borehamwood WD6 2FX be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 3 Stirling Court Yard, Stirling Way, Borehamwood WD6 2FX.

Date of Appointment: 15 September 2022

For further details contact Suzanne Cruise on 020 8455 6611

Lisa Chambers, Director / Chairman