SS SKIN CARE LTD

(Company Number: 10923377)

trading as Skin Destination

Registered Office: 35 Bold Street, Liverpool L1 4DN

Principal Trading Address: 35 Bold Street, Liverpool L1 4DN

Nature of Business: Beauty treatment

At a Extraordinary Meeting of the above-named Company, duly convened, and held at 837 Kingsway, Manchester M20 5PA on Wednesday 03 May 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily

2. (Ordinary Resolution) That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up

3. (Ordinary Resolution) Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.

For further details, please contact: Manubhai Govindbhai Mistry, (7787), and Hemal Mistry, (10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED, Telephone: 0161 763 3183, Email address: info@horsfields.com, (SS SKIN).

ABHIJEET SAPKALE, Director