FULLHEALTH LIMITED

Company Number: SC403106

Registered office: 1875 Great Western Road, Glasgow, G13 2YD

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Old Ravenshaw Farm, Langbank, Port Glasgow, PA14 6YG on 28 July 2021, at 2.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stuart Robb and Michelle Elliot, both of FRP Advisory Trading Limited, Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, (IP Nos 19450 and 22750) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Email: cp.edinburgh@frpadvisory.com, Tel: 0330 055 5481 Alternative contact: Allison Shand

Stuart Robb , Joint Liquidator

06 August 2021

Ag HH50581