Resolutions for Winding-up

BirminghamB1 1QH52.475794-1.904077B2 4DG52.478632-1.9007582023-01-272023-01-30TSO (The Stationery Office), customer.services@thegazette.co.uk426979063955

DERMOPERFECTION METROSPA LTD

(Company Number 11558360)

Trading Name: Dermoperfection Aesthetics & Cosmetics

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH

Principal trading address: Ground Floor, 36 Pinfold Street, Birmingham, B2 4DG

At a General Meeting of the Members of the above-named company, duly convened, and held on 27/01/2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Sajid Sattar and Simon Gwinnutt of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed joint liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard"

Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 27 January 2023

For further details contact Miriam Lepacek on 0121 201 1755 or at ml@greenfieldrecovery.co.uk