Resolutions for Winding-up
FRANLINE LIMITED
(Company Number 08475183)
Trading Name: Frances Prescott
Previous Name of Company: Academy Make Up Limited
Registered office: PO Box 4385, 08475183 - Companies House Default Address, Cardiff, CF14 8LH Formerly: 7 Bell Yard, London, WC2A 2JR (Changed on 2 October 2025)
Principal trading address: The Panorama Building, Park Street, Ashford, Kent, TN24 8DF
At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 2 October 2025 at 1:30 PM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:
1. "THAT the Company be wound up voluntarily"; and
2. "THAT Angela Canning MIPA FABRP of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."
Liquidator: Angela Canning MIPA FABRP (IP number 9449) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.
Date of Appointment: 02 October 2025
For further details contact Dominique Mingo on +44 (0)20 4509 0650 or at dominique@smallbusinessrescue.co.uk
Resolution Meeting Time: 13:30
Date of Resolution: 02 October 2025
Ms Pauline Prescott, Chair of General Meeting