HEALTH MYSELF LTD

(Company Number 12182690)

Registered office: 3 Smeaton Court, Hertford, SG13 7AL

Principal trading address: 3 Smeaton Court, Hertford, SG13 7AL

At a General Meeting of the members of the above named company, duly convened and held at 3 Smeaton Court, Hertford, SG13 7AL on 4 April 2023 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Constantinos Pedhiou and Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and 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 holding the office of liquidator from time to time."

Joint Liquidator: Constantinos Pedhiou (IP number 014852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Joint Liquidator: Yiannis Koumettou (IP number 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

For further details contact George Cotton on 0113 244 0044 or at George.Cotton@btguk.com