Resolutions for Winding-up

City of LeicesterLE1 7JA52.628093-1.122246LE2 7LE52.624645-1.1387872025-02-052025-02-10TSO (The Stationery Office), customer.services@thegazette.co.uk480956264654

KHILJI ASSOCIATES LIMITED

(Company Number 10437257)

Trading Name: Beauty Concierge

Registered office: 126 Walnut Street, Leicester, LE2 7LE

Principal trading address: 126 Walnut Street, Leicester, LE2 7LE

At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 5 February 2025, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 05 February 2025

For further details contact Victoria Ely on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom

Date of Resolution: 05 February 2025

Rizwan Khilji, Chair of Meeting