Resolutions for Winding-up
REFLECT AESTHETICS LTD
(Company Number 11097402)
Trading Name: Reflect Aesthetics Ltd
Registered office: 193 Whitegate Drive Blackpool FY3 9EW
Principal trading address: 141 Abbey Road Blackpool FY4 2PY
Passed: 23 July 2025
At a General Meeting of the members of the above named Company, duly convened and held at 193 Whitegate Drive, Blackpool, FY3 9EW on 23 July 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 23 July 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: 193 Whitegate Drive, Blackpool, FY3 9EW
Date of Resolution: 23 July 2025
Ashleigh Holmes, Chair