THE BEST YOU CORPORATION LIMITED

(Company Number 06878938)

Trading Name: The Best You

Registered office: 81 County Street London SE1 4AD

Principal trading address: 81 County Street, London SE1 4AD

At a General Meeting of the Members of the above-named company, duly convened, and held on 13 August 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

a) That the Company be wound up voluntarily

b) That Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH be appointed Liquidator of the Company for the purposes of the voluntary winding-up

Office Holder Details: Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH. Date of Appointment: 13 August 2018. Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 020 8418 9333 or at jennifer@thorntonrones.co.uk.

Bernard Moya , Shareholder