BEYOND LIVING LIMITED

(Company Number 11914601)

Registered office: C/O Absolute Accountants Ltd, Suite K, 19-25 Salisbury Square, Hatfield, AL9 5BT

Principal trading address: Unit 2 Christopher Place, St Albans, Hertfordshire, AL3 5DQ

At a General Meeting of the above named Company duly convened and held at 10.45 am on 2 September 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Andy Barron, Email: Andy.Barron@parkerandrews.co.uk, Tel: 01603 284284.

Oliver James Zissman, Chair

2 September 2022

Ag UH60430