MS LUXE LTD

(Company Number 12683234)

Trading Name: Spa 57

Registered office: C/o Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire, SK7 2BE Formerly C/O Connect Accounting Rear Of Raydean House, 15 Western Parade, Barnet, Herts, England, EN5 1AH

Principal trading address: 57 High Street, Rottingdean, Brighton, East Sussex, BN2 7HE

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 12 March 2025 at 11.00 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Jamie-Lee Cagney, Chair

12 March 2025

Ag AK121906