ZESTFIT (DERBY) LIMITED

(Company Number 10316801)

Registered office: 50 Laburnum Crescent, Allestree, Derby, DE22 2GQ

Principal trading address: Unit 7, The Perkins Industrial Yard, Mansfield Road, Derby, DE21 4AW

Notice is hereby given that the following resolutions were passed on 24 November 2021 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Gemma Louise Roberts (IP No. 9701) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 0114 2356780 Alternative contact: Safiya Bashir, Email: s.bashir@wilsonfield.co.uk

Katherine Williams, Director

24 November 2021

Ag KH82849