WELLGOOD.IO LTD

(Company Number 12193647)

Registered office: Glen Braes, Mytholm Bank, Hebden Bridge, HX7 6DL

At a General Meeting of the members of the above named Company, duly convened and held at DLP House, 46 Prescott Street, Halifax, HX1 2QW on 14 February 2022 at 4.30 pm, the following Resolutions were unanimously passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Sarah Long (IP No. 9615) and Antony Denham (IP No. 9613) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators in carrying out their functions and exercising their powers may act on their own or jointly as such their functions and powers may be exercised by either one of them acting jointly or on their own account."

Further details contact: The Joint Liquidators, Email: advice@dlpartnership.co.uk

Adam Lawrence McNichol, Chair

21 February 2022

Ag NH112026