GENETIC SUPPLEMENTS LIMITED

(Company Number 09073137)

Trading Name: Food Supplements

Registered office: Unit 2b Linden Park, Number One Industrial Estate, Consett, County Durham, DH8 6SZ

Principal trading address: Unit 2b Linden Park, Number One Industrial Estate, Consett, County Durham, DH8 6SZ

Notice is hereby given that the following resolutions were passed on 20 May 2020 as a special resolution and as an ordinary resolution:

"That the Company be and is hereby wound up voluntarily and that Anthony Milnes (IP No. 23150) and Martin Maloney (IP No. 9628) both of Leonard Curtis, 36 Park Row, Leeds, LS1 5JL be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

Further details contact: The Joint Liquidators, Tel: 0113 323 8890. Alternative contact: Hasan Patel.

Neil Johnson, Director

22 May 2020

Ag SG21208