MAKE UP 4 U LTD.

Name of Company: MAKE UP 4 U LTD. Company Number: 06812108 Nature of Business: Sale of Cosmetics Registered office: 101 & 102, Empire Way Business Park, Liverpool Road, Burnley BB12 6HH Type of Liquidation: Creditors Date of Appointment: 12 June 2018 Liquidator's name and address: Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH By whom Appointed: Members and Creditors Ag VF30850

MAKE UP 4 U LTD. (Company Number 06812108) Registered office: 101 & 102, Empire Way Business Park, Liverpool Road, Burnley BB12 6HH Principal trading address: 441 Newchurch Road, Rawtenstall, Lancashire BB4 7TG At a General Meeting of the above named Company duly convened and held at Suite 101, Empire Way Business Park, Liverpool Road, Burnley, Lancashire BB12 6HH on 12 June 2018, the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively: “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator of the Company for the purposes of the winding-up.” For further details contact: Jonathan Mark Taylor, Tel: 01282 332222. Richard John Riley, Director 13 June 2018 Ag VF30850

MAKE UP 4 U LTD. (Company Number 06812108) Registered office: 441 Newchurch Road, Rawtenstall, Lancashire, BB4 7TG Principal trading address: 441 Newchurch Road, Rawtenstall, Lancashire, BB4 7TG Notice is hereby given pursuant to Section 100 OF THE INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 ("the Rules') that a Virtual Meeting of the Creditors of the above named Company is being proposed by Richard John Riley, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 12 June 2018 at 10:30 am. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. The Virtual meeting will be held using JOIN.ME. Contact Nicola Roberts for password and logon details. The meeting may be suspended or adjourned (and must be adjourned if so resolved at the meeting). The proposed liquidator(s) during the period before the decision date, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered to the convener no later than by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH Further details contact: Nicola Roberts, Email: [email protected], Tel: 01282 332222. Richard John Riley, Director 4 June 2018 Ag VF30099