HEALTHY HANGOUTS LTD

(Company Number 11489227)

Trading Name: The Skinny Kitchen

Registered office: 99 Canterbury Road, Whitstable, Canterbury, CT5 4HG

Principal trading address: 7A St Peters Street, Canterbury, Kent, CT1 2AT; 52 Upper Street, Islington, London, N1 0QH

At a General Meeting of the Company, duly convened, and held at 11.00 am on 4 August 2020, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Bai Cham (IP No. 18052) and David Elliott (IP No. 8595) both of CVR Global LLP, Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD be and are hereby appointed Joint Liquidators for the purpose of such winding up. And act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Ben Parsons, Tel: 0203 827 3919, Email: bparsons@cvr.global

Joel Belchem, Chair

4 August 2020

Ag VG50556