3D NUTRITION LTD

(Company Number 12091037)

Registered office: 44 Ingestre Road, Birmingham, West Midlands, B28 9EG

Principal trading address: 44 Ingestre Road, Birmingham, West Midlands, B28 9EG

At a General Meeting of the members of the above named Company, duly convened and held at 44 Ingestre Road, Birmingham, West Midlands, B28 9EG on 13 July 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Areeb Misbah Khan, Chair

15 July 2022

Ag SH41441