NY NUTRITION LIMITED

(Company Number 08832894)

Registered office: Top Floor 5 33 Ealing House, Hanger Lane, London, W5 3HJ

Principal trading address: 556 Manchester Road, Bury, Lancashire, BL9 9PA

Notice is hereby given that the following resolutions were passed on 21 May 2020 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lisa Marie Moxon (IP No. 16370) and Christopher Benjamin Barrett (IP No. 9437) both of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS be appointed Joint Liquidators of the Company, and that they act jointly and severally."

Further details contact: The Joint Liquidators, Tel: 01928 378014. Alternative contact: Millie Baker, Email: millie@dswrecovery.com

Natalie Young, Director

26 May 2020

Ag SG21310