MADAME BEAUTY LTD

(Company Number 10474005)

Registered office: 54 Front Street, Chirton, North Shields, NE29 7QW

Principal trading address: 54 Front Street, Chirton, North Shields, NE29 7QW

At a general meeting of the members of the above named Company held at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE on 13 April 2023, the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and hereby appointed Liquidator for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by them."

For further details contact: Daniel Taylor, Tel: 0161 694 9955 Alternative contact: Luke Palmer.

Peter Greenhill, Chair

13 April 2023

Ag BJ11384