GROVE HEALTHFOODS LIMITED

(Company Number 12426043)

At a general meeting of the Members of the above-named company, duly convened, and held at 18 Denning Road, London NW3 1SU on 9 August 2022, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Anthony Hyams of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, be appointed Liquidator of the Company.

Zahid Amin

Chair of Meeting