BC DIETS UK LTD

(Company Number 10722747)

Previous Name of Company: BODY CHIEF UK LIMITED

In Creditors' Voluntary Liquidation ("the Company")

Registered office: Unit 40 Lythalls Lane Industrial Estate, Coventry, West Midlands, CV6 6FL

Principal trading address: Unit 40 Lythalls Lane Industrial Estate, Coventry, West Midlands, CV6 6FL

At a General Meeting of the members of the above named Company, duly convened and held at 5 Mercia Business Village, Torwood Close, Coventry CV4 8HX on 10 July 2023 on 10:30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Kieran Bourne, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Kieran Bourne (IP No 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 10 July 2023. For further details contact Kieran Bourne on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Wieslaw Zaborowski, Chairperson