Resolutions for Winding-up

Tunbridge WellsTN4 0PB51.1609640.2570612025-08-132025-08-18TSO (The Stationery Office), customer.services@thegazette.co.uk494759364826

THE MAKEUP AND HAIR BAR LTD

(Company Number 12382139)

Registered office: 83 Brookmead, Hildenborough, Tonbridge, TNll 9EX

Principal trading address: 31 London Road, Southborough, Tunbridge Wells TN4 0PB

At a general meeting of the above-named company, duly convened, and held at 11am on 13 August 2025, the following resolutions were passed:

Special resolution

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 wound up voluntarily.

Ordinary resolution

That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

Date of Appointment: 13 August 2025

For further details contact: 02892 448110 or at corporate@jtmaxwell.co.uk

Date of Resolution: 13 August 2025

Alison Louise Horner, Chairman