THE HEALTH LAB LONDON LTD

(Company Number 11613376)

Registered office: Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP

Principal trading address: Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP

At a General Meeting of the above-named Company, duly convened and held within the premises of Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP on 29 July 2022 at 12 noon the following Resolutions were passed as a Special resolution and as an Ordinary Resolution of the company:

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 the Company be wound-up and that Lorna Bingham (IP No. 16350) of Bingham Insolvency Limited t/a Bingham Associates, Avondale House, Strathclyde Business Park, Bellshill, ML4 3NJ be appointed Liquidator of the Company.”

Any person who requires further information may contact the Liquidator on claims@binghamassociates.co.uk. Alternative contact Khalid Suli, email: Khalidbinghamassociates.co.uk

Matthew Crane, Director

2 August 2022

Ag TH50121