THE HEALTH CONCIERGE LTD.

(Company Number 08067224)

Registered office: 64 New Cavendish Street, London, W1G 8TB

Principal trading address: Innovation Warehouse, 1 East Poultry Avenue, Farrington, London, EC1A 9PT

Notice is hereby given that the following resolutions were passed on 28 January 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Daniel Brooks.

Niki Buckley, Director

31 January 2022

Ag MH102245