THE NATURAL APOTHECARY LIMITED

(Company Number 07856244)

Registered office: 1-3 Heath Road, Petersfield, GU31 4JE

Principal trading address: (Formerly) 1-3 Heath Road, Petersfield, GU31 4JE

At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor, 8a Carlton Crescent, Southampton, SO15 2EZ on 30 October 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Stephen Mark Powell (IP No. 9561) and Julie Anne Palmer (IP No. 8835) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively, enquiries can be made to Tracey Reid by email at tracey.reid@begbies-traynor.com or by telephone on 023 8021 9820.

Olivia Harvey, Chair

30 October 2019

Ag MG80061