PRO HEALTH CITY LTD

(Company Number 08743338)

Registered office: 30 Montagu Gardens, Dartford, DA1 5RP

Principal trading address: 30 Montagu Gardens, Dartford, DA1 5RP

At a General meeting of the members of the above named Company, duly convened and held at the offices of Pro Health City Limited on 12 September 2022, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt, Tel: 020 7538 2222.

Wisam Ibrahimi, Chair

13 September 2022

Ag UH61162