THE NUTRITION STATION LIMITED

(Company Number 09886222)

Registered office: Mountview Court, 1148 High Road, Whetstone, London N20 0RA

Principal trading address: N/A

At a general meeting of the member of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whestone, London N20 0RA on 15 April 2024 at 11.00 am, the following resolutions were passed by the Member, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Kikis Kallis (IP No. 4692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact Christina Eleftheriou, Tel: 020 8446 6699; Email: Christinae@kallis.co.uk

Hassan Kemal, Director

15 April 2024

Ag PJ11791