Resolutions for Winding-up

The City of Brighton and HoveBN1 2FJ50.823107-0.149253BN1 4BH50.832762-0.1410182025-03-062025-03-172025-03-18TSO (The Stationery Office), customer.services@thegazette.co.uk483944464685

ALL THINGS BRIGHTON BEAUTIFUL LIMITED

(Company Number 07405209)

Registered office: 26 Stroudley Road, Brighton, East Sussex, BN1 4BH. The previous registered office of the Company was 7 King George Mansions, 35-36 Regency Square, Brighton, BN1 2FJ

Principal trading address: (Formerly) 7 King George Mansions, 35-36 Regency Square, Brighton, BN1 2FJ

At a general meeting of the members of the above named company duly convened and held at 26 Stroudley Road, Brighton, East Sussex, BN1 4BH on 6 March 2025 the following resolutions were duly passed as a special and as an ordinary resolution respectively:

"That the company be wound up voluntarily and that Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH be and hereby are appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of the Liquidator from time to time."

Any person who requires further information may contact the by telephone on 01273 322960. Alternatively enquiries can be made to Eleanor Freeman by telephone on 01273 322970 or by e-mail at Eleanor.Freeman@btguk.com.

Kelly Hart, Chair

6 March 2025

Ag AK122042