I HEART MY LIFE LIMITED

(Company Number 09518779)

Registered office: 41 Mimosa Street, London, SW6 4DS

Principal trading address: 41 Mimosa Street, London, SW6 4DS

At a General Meeting of the above named Company duly convened and held at New Devonshire House, Floor 3, Devonshire Street, Keighley, BD21 2AU on 10 September 2019, 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, Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator for the purposes of the winding-up.”

For further details contact: Tel: 01282 332 222

James Roger Stephen Williams, Director

10 September 2019

Ag YG60703