Resolutions for Winding-up

South RibbleLeedsLS27 8AG53.744478-1.597841PR25 2LQ53.692504-2.6968062025-07-152025-07-16TSO (The Stationery Office), customer.services@thegazette.co.uk492770764797

ALLURE WEIGHTLOSS LIMITED

(Company Number 12696475)

Registered office: 107-109 Towngate, Leyland, PR25 2LQ

Principal trading address: 107-109 Towngate, Leyland, PR25 2LQ

Passed -15 July 2025

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at 12.00pm on 15 July 2025 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

2. "That Michael Royce of M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG, be and he is hereby appointed Liquidator for the purposes of such winding up."

Liquidator: Michael Royce (IP number 9692) of M. R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG.

Date of Appointment: 15 July 2025

For further details contact Claire Flowers on 01924 663998 or at cf@mrinsolvency.co.uk

Date of Resolution: 15 July 2025

Raj Kevin Jain, Director & Chairman