ORGANIC MIND LIMITED

(Company Number 09476180)

Registered office: 9 Brewers Lane, Richmond, Surrey, England, TW9 1HH

Principal trading address: 9 Brewers Lane, Richmond, Surrey, England, TW9 1HH

Notice is hereby given that the following resolutions were passed on 13 June 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that James David Robinson (IP No. 16092) of Finn Associates, Tong Hall, Tong, West Yorkshire BD4 0RR be appointed as Liquidator for the purposes of such voluntary winding up.”

Further details contact: The Liquidator, Email: solutions@finnassociates.com. Alternative contact: Jamie Finn.

Emma McNaboe, Director

14 June 2022

Ag RH30992