Resolutions for Winding-up

LeedsWarringtonLS10 1DX53.77649-1.514108WA4 1JW53.380077-2.5627742025-05-282025-06-02TSO (The Stationery Office), customer.services@thegazette.co.uk489768264749

THE AESTHETICS DIARIES LTD

(Company Number 15167744)

Registered office: 728 Knutsford Road, Warrington, England, WA4 1JW

Principal trading address: 728 Knutsford Road, Warrington, England, WA4 1JW

At a general meeting of the members of the above named company, duly convened and held at 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX, United Kingdom on 28 May 2025 at 2pm the following special resolution was duly passed:

That the Company be wound-up voluntarily and that Jessica Thomas and Philippa Smith of Smith & Barnes Insolvency Practitioners Ltd, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX are hereby appointed joint liquidators for the purpose of the winding up.

Joint Liquidator: Jessica Thomas (IP number 27930) of Smith & Barnes Insolvency Practitioners Ltd, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX.

Joint Liquidator: Philippa Smith (IP number 18670) of Smith & Barnes Insolvency Practitioners Ltd, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX.

Date of Appointment: 28 May 2025

For further details contact Katie Nicholson on 01135323278

Date of Resolution: 28 May 2025