Resolutions for Winding-up
MY COSMETICS HOLDINGS LIMITED
(Company Number 12244689)
Trading Name: Direct beauty
Registered office: c/o Redmans Insolvency Services, Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex HA3 9DP
Principal trading address: 51a Lancaster Street, Leicester LE5 4JD
At a General Meeting of the Members of the above-named company, duly convened, and held on 3 December 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1. "That the Company be wound up voluntarily" and
2. "That Ashok Bhardwaj, of Redmans Insolvency Services, c/o Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex HA3 9DP, be appointed as Liquidator of the Company".
Liquidator: Ashok Bhardwaj (IP number 4640) of c/o Redmans Insolvency Services, Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex HA3 9DP.
Date of Appointment: 03 December 2024
For further details contact Hasmukh Pattni at hasmukh@redmansinsolvency.co.uk
Date of Resolution: 03 December 2024
Mohammed Asaad Khilji, Director