STARKS FITNESS & NUTRITION LIMITED

(Company Number 09598391)

Registered office: Suite 9 Corum Two, Corum Office Park Crown Way, Warmley, Bristol, BS30 8FJ

Principal trading address: Unit 1, 2 Glass Wharf, Bristol, BS2 0EL

The resolution below was considered by the shareholders of the above named company, and on 26 January 2023 the following special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that Ian Lawrence Goodhew (IP No. 28472) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Alda Cenolli, Tel: 0207 769 6831

James Stark, Director

1 February 2023

Ag ZH110077