Resolutions for Winding-up
THE BEAUTY GALLERY WARRINGTON LIMITED
(Company Number 11828320)
Registered office: 31st Floor, 264 Manchester Road, Warrington, WA1 3RB
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 1 July 2025
Effective Date: 15 July 2025
I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
"That the Company be wound up voluntarily and that Nick West and Michaela Daly both of Begbies Traynor (Central) LLP whose contact address is 11th Floor, One Temple Row, Birmingham, B2 5LG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Joint Liquidator: Nick West (IP number 17232) of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG.
Joint Liquidator: Michaela Daly (IP number 17570) of Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF.
Date of Appointment: 15 July 2025
For further details contact Helen Lowe at Helen.Lowe@btguk.com
Date of Resolution: 15 July 2025
Anna Patricia Morris, Director