Resolutions for Winding-up

North TynesideSunderlandNE28 9NZ55.015678-1.501417SR6 0QA54.914242-1.373292024-10-032024-10-082024-10-092024-10-10TSO (The Stationery Office), customer.services@thegazette.co.uk472219564538

FRENCH BEAUTY EXPERT DISTRIBUTION LTD

(Company Number 12185910)

Trading Name: FBED

Registered office: c/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne, NE28 9NZ

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite 2b, North Sands Business Centre, Sunderland, SR6 0QA on 3 October 2024 at 10.15 am the following Resolutions were passed by the Members, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Greg Whitehead (IP No. 8827) of Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0191 280 4129.

Peter Fisher, Chair

8 October 2024

Ag VJ71054