THE RECOVERY ROOMS LONDON LTD

(Company Number 11847620)

Registered office: International House, 24 Holborn Viaduct, London EC1A 2BN

Principal trading address: 128 Kings Road, Unit 3 Ewing House, Brentwood CM14 4EA

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 20 October 2021 at 3.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com

Gemma Cranfield, Director

20 October 2021

Ag MH100933