ESSENTIAL THERAPIE LIMITED

(Company Number 06527111)

Registered office: Apartment 69 Becquerel Court, School Square, London SE10 0QY

Principal trading address: 39 Whitefriars Street, London EC4Y 8BH

At a general meeting of the Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 25 May 2021 at 11.30 am, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company."

Further details contact: Marc Evans, Tel: 020 7831 1234; Email: marc@antonybatty.com

Hugh Jesseman, Liquidator

28 May 2021

Ag EH22090