Resolutions for Winding-up

RedbridgeColchesterCO1 1LS51.8879350.900643CO3 4AJ51.8822820.85825IG6 3TU51.6066250.119152024-02-152024-02-16TSO (The Stationery Office), customer.services@thegazette.co.uk455675964319

FACES SALON LTD

(Company Number 01353462)

Registered office: 1 Eld Lane, Colchester, Essex, CO1 1LS

Principal trading address: 1 Eld Lane, Colchester, Essex, CO1 1LS

At a general meeting of the above-named company, duly convened, and held at 5 Richardson Walk, Lexden, Colchester, Essex, CO3 4AJ on 15 February 2024, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Alan J Clark (office holder no 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.

Date of Appointment: 15 February 2024

For further details contact Kelly Rolls on 020 8559 5083 or at kelly.rolls@carterclark.co.uk

Resolution Meeting Location: 5 Richardson Walk, Lexden, Colchester, Essex, CO3 4AJ

Date of Resolution: 15 February 2024

Wayne Thomas Hudson, Chairman

Date 15 February 2024