GREEN TRIBE HOLISTIC NUTRITION LIMITED

(Company Number 11709042)

Registered office: 13 Stanmore Close, Ascot, Berkshire, SL5 9EU

Principal trading address: N/A

At a General Meeting of the Members of the above-named company, duly convened and held at 13 Stanmore Close, Ascot, Berkshire, SL5 9EU on 8 July 2021 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Ashok Bhardwaj on Tel: 01923 820 966.

Gilbert Williams, Chair

12 July 2021

Ag GH40915