MIND BODY FUTURE LIMITED

(Company Number 10776200)

Registered office: Kemp House, 160 City Road, London, EC1V 2NX

Principal trading address: Kemp House, 160 City Road, London, EC1V 2NX

At a general meeting of the above-named Company, duly convened, and held at Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX on 8 November 2022 the following resoltuions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that be appointed Liquidator of the company for the purposes of such winding up."

Further details 0131 297 7899

Daniel Wee Yong Tan, Chair

8 November 2022

Ag WH80928