BROWN'S TANNING SALON LIMITED

(Company Number 10702229)

Trading Name: Browns Tanning

Registered office: 503 London Road, Cheam, Sutton, SM3 8JR

Principal trading address: N/A

The following written resolutions were passed by the Members of the company on 1 March 2024 as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Michael Wellard (IP No. 9670) of RBW Restructuring Limited, 28 Castle Street, Hertford, Hertfordshire, SG14 1HH be and is hereby appointed Liquidator of the Company for the purposes of the winding-up."

For further details contact: The Liquidator, Tel: 01277 781 220.

Chloe Brown, Director

8 March 2024

Ag OJ120853