<?xml version="1.0" encoding="UTF-8"?><html xmlns="http://www.w3.org/1999/xhtml" IdURI="gaz: https://www.thegazette.co.uk/id/notice/4940039" prefix="gaz: https://www.thegazette.co.uk/def/publication#   dc11: http://purl.org/dc/elements/1.1/   person: https://www.thegazette.co.uk/def/person#          personal-legal: https://www.thegazette.co.uk/def/personal-legal#          court: https://www.thegazette.co.uk/def/court#          corp-insolvency: https://www.thegazette.co.uk/def/insolvency#          org: http://www.w3.org/ns/org#          gazorg: https://www.thegazette.co.uk/def/organisation#   legislation: https://www.thegazette.co.uk/def/legislation#           loc: https://www.thegazette.co.uk/def/location#          vcard: http://www.w3.org/2006/vcard/ns#   prov: http://www.w3.org/ns/prov#     this: https://www.thegazette.co.uk/id/notice/4940039#    noticeid: https://www.thegazette.co.uk/id/notice/4940039    edition: https://www.thegazette.co.uk/id/edition/london   provenance: https://www.thegazette.co.uk/id/notice/4940039/provenance"><head><meta http-equiv="Content-Type" content="text/html; charset=UTF-8" /><title>BOON AESTHETICS LIMITED</title><link href="https://www.thegazette.co.uk/notice/4940039/data.xml/data.htm" rel="self" title="HTML" type="application/xhtml+xml" /><link href="https://www.thegazette.co.uk/notice/4940039/data.jsonld" rel="alternate" title="JSON-LD" type="application/json" /><link href="https://www.thegazette.co.uk/notice/4940039/version/2" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4940039/data.ttl" rel="alternate" title="TURTLE" type="text/turtle" /><link href="https://www.thegazette.co.uk/notice/4940039/version/1" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4940039/data.rdf" rel="alternate" title="RDF/XML" type="application/rdf+xml" /><link href="https://www.thegazette.co.uk/id/notice/4940039/provenance" 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rel="alternate" title="JSON-RDF" type="application/rdf+json" /><link href="https://www.thegazette.co.uk/notice/4940039/data.xml?view=linked-data" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4940039/data_rdf/sig.trig?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4940039/data_xml/provenance/data_rdf/sig.trig?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/id/notice/4940039" rel="http://www.w3.org/ns/prov#has_anchor" title="" type="" /></head><body>            <article class="full-notice full-notice-2441">         <div class="rdfa-data"><span about="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000000018" content="Birmingham" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000018224" content="Maidstone" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000037533" content="City of Leicester" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/B11BD" data-enrichment="true" property="https://www.thegazette.co.uk/def/administrative-area" resource="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000000018"></span><span about="https://www.thegazette.co.uk/id/postcode/B11BD" content="B1 1BD" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/B11BD" content="52.47893" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" 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data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#long"></span><span about="https://www.thegazette.co.uk/id/postcode/ME141PS" data-enrichment="true" property="https://www.thegazette.co.uk/def/administrative-area" resource="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000018224"></span><span about="https://www.thegazette.co.uk/id/postcode/ME141PS" content="ME14 1PS" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/ME141PS" content="51.274691" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#lat"></span><span about="https://www.thegazette.co.uk/id/postcode/ME141PS" content="0.520393" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#long"></span><span about="this:IP1-address-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/ME141PS"></span><span about="this:company-principal-trading-address-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/LE26UG"></span><span about="this:company-registered-office-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/LE26UG"></span><span about="this:meetingAddress-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/B11BD"></span><span about="this:notifiableThing" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/ME141PS"></span><span about="this:notifiableThing" content="2025-08-04" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2025-08-06" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="noticeid:" content="TSO (The Stationery Office), customer.services@thegazette.co.uk" property="dc11:publisher"></span><span about="noticeid:" property="gaz:isAbout" resource="this:notifiableThing"></span><span about="noticeid:" property="prov:has_provenance" resource="provenance:"></span><span about="noticeid:" content="2441" datatype="xsd:integer" property="gaz:hasNoticeCode"></span><span about="noticeid:" property="gaz:isInEdition" resource="edition:"></span><span resource="noticeid:" typeof="gaz:Notice gaz:InsolvencyNotice corp-insolvency#CreditorsResolutionsForWindingUpNotice"></span><span about="noticeid:" content="4940039" datatype="xsd:integer" property="gaz:hasNoticeNumber"></span><span resource="noticeid:" typeof="https://www.thegazette.co.uk/def/publication#Notice"></span><span resource="this:notifiableThing" typeof="corp-insolvency:Resolution"></span><span about="this:notifiableThing" data-hide="true" property="gaz:hasAuthoriser" resource="this:authoriser-1"></span><span about="this:notifiableThing" property="corp-insolvency:meetingLocation" resource="this:meetingAddress-1"></span><span about="this:notifiableThing" property="corp-insolvency:hasCompany" resource="http://business.data.gov.uk/id/company/13629845"></span><span about="this:notifiableThing" property="corp-insolvency:resolutionLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/009667"></span><span about="this:notifiableThing" property="corp-insolvency:resolutionLiquidator" resource="this:IP2"></span><span about="this:notifiableThing" property="gaz:isEnabledByLegislation" resource="http://www.legislation.gov.uk/ukpga/1986/45/section/84"></span><span resource="http://www.legislation.gov.uk/ukpga/1986/45/section/84" typeof="legislation:LegislationSection"></span><span resource="https://www.thegazette.co.uk/id/edition/London/issue/64816" typeof="gaz:Issue"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/64816" property="gaz:hasEdition" resource="https://www.thegazette.co.uk/id/edition/London"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/64816" content="64816" datatype="xsd:string" property="gaz:hasIssueNumber"></span><span resource="https://www.thegazette.co.uk/id/edition/London" typeof="gaz:Edition"></span><span about="https://www.thegazette.co.uk/id/notice/4940039" property="gaz:isInIssue" resource="https://www.thegazette.co.uk/id/edition/London/issue/64816"></span><span about="https://www.thegazette.co.uk/id/notice/4940039" property="owl:sameAs" resource="https://www.thegazette.co.uk/id/edition/London/issue/64816/notice/4940039" typeof="gaz:Notice"></span><span about="https://www.thegazette.co.uk/id/notice/4940039" property="prov:alternateOf" resource="http://www.london-gazette.co.uk/id/issues/64816/notices/4940039" typeof="gaz:Notice"></span></div>                  <dl class="metadata"><dt>Notice category:</dt><dd data-ui-class="category">Corporate Insolvency</dd><dt>Notice type:</dt><dd data-ui-class="notice-type">Resolutions for Winding Up</dd><dt data-gazettes="earliestpublicationdate">Earliest publication date:</dt><dd about="noticeid:" content="2025-08-06T06:30:08" data-required="true" datatype="xsd:dateTime" property="gaz:hasPublicationDate"><time datetime="2025-08-06T06:30:08">6 August 2025</time></dd><dt>Edition:</dt><dd>The <span about="edition:" datatype="xsd:string" property="gaz:editionName">London</span> Gazette</dd><dt>Notice ID:</dt><dd about="noticeid:" property="gaz:hasNoticeID">4940039</dd><dt>Notice code:</dt><dd about="noticeid:" datatype="xsd:integer" property="gaz:hasNoticeCode">2441</dd><dt>Issue number:</dt><dd about="https://www.thegazette.co.uk/id/edition/London/issue/64816" datatype="xsd:string" property="gaz:hasIssueNumber">64816</dd><dt>Page number:</dt><dd about="https://www.thegazette.co.uk/id/notice/4940039" datatype="xsd:string" property="gaz:hasPageNumber">15594</dd></dl>                  <div about="this:notifiableThing" class="content" data-gazettes="Notice" data-gazettes-type="2441">                         <div><span about="http://www.legislation.gov.uk/ukpga/1986/45/section/84" content="Insolvency Act 1986 (S.84)" datatype="xsd:string" property="rdfs:label"></span><h3 about="http://business.data.gov.uk/id/company/13629845" datatype="xsd:string" property="gazorg:name" typeof="gazorg:LimitedCompany gazorg:Organisation gazorg:ForProfitCompany">BOON AESTHETICS LIMITED</h3><p>(Company Number: <span about="http://business.data.gov.uk/id/company/13629845" datatype="xsd:string" property="gazorg:companyNumber">13629845</span>)</p><p>trading as <span about="http://business.data.gov.uk/id/company/13629845" datatype="xsd:string" property="gazorg:tradingAs">BOON AESTHETICS</span></p><p>Registered Office: <span about="this:company-registered-office-1" property="vcard:street-address" typeof="vcard:Address">465-467 Saffron Lane</span>, <span about="this:company-registered-office-1" property="vcard:locality">Leicester</span> <span about="this:company-registered-office-1" property="vcard:postal-code">LE2 6UG</span></p><p>Principal Trading Address: <span about="this:company-principal-trading-address-1" property="vcard:street-address" typeof="vcard:Address">465-467 Saffron Lane</span>, <span about="this:company-principal-trading-address-1" property="vcard:locality">Leicester</span> <span about="this:company-principal-trading-address-1" property="vcard:postal-code">LE2 6UG</span></p><p>Nature of Business: <span about="http://business.data.gov.uk/id/company/13629845" data-recommended="true" datatype="xsd:string" property="gazorg:natureOfBusiness">Hairdressing and other beauty treatment</span></p><p>At a <span about="this:notifiableThing" property="corp-insolvency:hasMeetingType">General Meeting</span> of the Members of the above-named Company, duly convened, and held  at <span about="this:meetingAddress-1" property="vcard:street-address" typeof="vcard:Address">1 Victoria Square</span>, <span about="this:meetingAddress-1" property="vcard:locality">Birmingham</span> <span about="this:meetingAddress-1" property="vcard:postal-code">B1 1BD</span> on <span about="this:notifiableThing" content="2025-08-04" datatype="xsd:date" property="corp-insolvency:dateOfResolution">Monday 04 August 2025</span>, the following Resolution/s was/were duly passed:</p><p><span about="this:notifiableThing" property="corp-insolvency:hasResolution" resource="this:resolution-1" typeof="corp-insolvency:MeetingResolution"></span><span about="this:resolution-1" content="1" datatype="xsd:integer" property="corp-insolvency:hasResolutionNumber">1. </span><span about="this:resolution-1" datatype="xsd:string" property="corp-insolvency:hasResolutionType">(Ordinary Resolution) </span><span about="this:resolution-1" datatype="xsd:string" property="rdfs:label">"That the company be wound up voluntarily."</span></p><p><span about="this:resolution-2" content="2" datatype="xsd:integer" property="corp-insolvency:hasResolutionNumber">2. </span><span about="this:resolution-2" datatype="xsd:string" property="corp-insolvency:hasResolutionType">(Special Resolution) </span><span about="this:resolution-2" datatype="xsd:string" property="rdfs:label">"That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up."</span></p><p>For further details, please contact: <span about="https://www.thegazette.co.uk/id/insolvency-practitioner/009667" property="foaf:name">Mansoor Mubarik</span>, (<span about="https://www.thegazette.co.uk/id/insolvency-practitioner/009667" property="person:hasIPnum">009667</span>), Capital Books (UK) Limited, <span about="this:IP1-address-1" property="vcard:street-address" typeof="vcard:Address">66 Earl Street</span>, <span about="this:IP1-address-1" property="vcard:locality">Maidstone</span> <span about="this:IP1-address-1" property="vcard:postal-code">ME14 1PS</span>, Telephone: <span about="https://www.thegazette.co.uk/id/insolvency-practitioner/009667" datatype="xsd:string" property="gaz:telephone">01622 753 501             </span>, Email address: <span about="https://www.thegazette.co.uk/id/insolvency-practitioner/009667" datatype="xsd:string" property="gaz:email">mmubarik@capital-books.co.uk</span>, Fax: <span about="https://www.thegazette.co.uk/id/insolvency-practitioner/009667" datatype="xsd:string" property="gaz:fax">01622 321 000</span>.</p><p><span about="this:signatory-1" property="foaf:name">Zara Rashid</span>, <span about="this:role-signatory-1" property="person:roleName">Chairman</span></p><p><span about="https://www.thegazette.co.uk/id/insolvency-practitioner/009667" content="2025-08-04" datatype="xsd:date" property="person:noticeDated">Monday 04 August 2025</span></p></div>         </div>               </article>         <section class="summary"><dl><dt>Resolution Date</dt><dd><time datetime="2025-08-04"></time></dd></dl></section></body></html>