Resolutions for Winding-up

WiganWarringtonWA1 1NN53.388537-2.601106WN7 3XJ53.487637-2.5057962022-10-062022-10-07TSO (The Stationery Office), customer.services@thegazette.co.uk417823263838

PERFECT BEAUTY GROUP LTD

(Company Number 07035008)

Registered office: 1st Floor The Outset, Sankey Street, Warrington, WA1 1NN

Principal trading address: Unit 3, Orford Court Orford Court, Green Fold Way, Leigh, WN7 3XJ

At a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd, 1st Floor, The Outset, Sankey Street, Warrington WA1 1NN on 6 October 2022 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that John Fisher (IP No 9420) of Parkin S Booth Ltd, 1st Floor, The Outset, Sankey Street, Warrington, WA1 1NN be appointed Liquidator of the Company."

Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 1st Floor, The Outset, Sankey Street, Warrington WA1 1NN.

Date of Appointment: 06 October 2022

For further details contact Julie Whitworth on 01925 245004 or at jw@parkinsbooth.co.uk