THE BEAUTY BOUTIQUE (PORTLETHEN) LTD

Company Number: SC498800

Registered office: 20 Rowanbank Road, Portlethen, Aberdeen, AB12 4NX

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened, and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD on 17 December 2024 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kevin Mapstone, of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP No 25750) be and hereby appointed Liquidator of the Company and that he acts severally”.

Further details contact: Tel: 01224 602 870. Email: aberdeen@btguk.com. Alternative contact: Lucas Warren Tel: 01224 602 870. Email: lucas.warren@btguk.com

Sarah Louise Argo, Director

Ag XJ92172