PHYSIYOLATES LIMITED

(Company Number 10354833)

Registered office: 189 Tilehouse Green Lane, Knowle, Solihull, B93 9EB

Principal trading address: 189 Tilehouse Green Lane, Knowle, Solihull, B93 9EB

Notice is hereby given that the following resolutions were passed on 14 September 2022 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Daniel Ormerod (IP No. 26930) and Phil Deyes (IP No. 9089) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930 Alternative contact: Kaash Vaja

Paula Rastrick, Director

15 September 2022

Ag UH61286