AZALLIS COSMEDICS LTD

(Company Number 09917729)

Registered office: 32 Consort House, Lensbury Avenue, London, SW6 2JZ

Principal trading address: 32 Consort House, Lensbury Avenue, London, SW6 2JZ

Notice is hereby given that the following resolutions were passed on 21 April 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Avner Radomsky (IP No. 12290) and Simon Renshaw (IP No. 9712) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up."

The appointment of Avner Radomsky and Simon Renshaw of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ as joint liquidators was confirmed by the creditors on the same day.

Further details contact: The Joint Liquidators, Tel: 020 3603 7871 Alternative contact: Gabriela Stoilova

Azadeh Manesh, Director

21 April 2023

Ag BJ12316