GRACE HALE BOUTIQUE SPA LIMITED

(Company Number 12602164)

Trading Name: Grace Wellness Clinic

Registered office: 31 Oxford Road, Altrincham, Cheshire, WA14 2ED

Principal trading address: 31 Oxford Road, Altrincham, Cheshire, WA14 2ED

Notice is hereby given that the following resolutions were passed on 19 October 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Ian Williamson (IP No. 8013) and Christopher Brindle (IP No. 22092) both of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: r.ianwilliamson@crossleyd.co.uk or chris.brindle@crossleyd.co.uk, Tel: 01253 349331. Alternative contact: Abdulfatai Momoh, Email: abdulfatai.momoh@crossleyd.co.uk.

Matthew Winstanley, Director

19 October 2023

Ag HJ72281