NUMBER 1 NUTRITION LIMITED

(Company Number 09671800)

Registered office: Unit 19, Belvue Business Centre, Belvue Road, Northolt, UB5 5QQ

Principal trading address: Unit 19, Belvue Business Centre, Belvue Road, Northolt, UB5 5QQ

Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 24 May 2022

Marc Nachmias, Director.

24 May 2022

Joint Liquidator's Name and Address: Alessandro Sidoli (IP No. 14270) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Peter Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Email: peteranderson@kjgcr.com. Telephone: 0161 832 6221.

For further information contact Alex Fallows at the offices of Kay Johnson Gee Corporate Recovery Limited on 01612128419, or alexfallows@kjgcr.com.

26 May 2022