FPO HEALTH REWARDS LTD

(Company Number: SC482271)

trading as FPO Health Rewards Ltd

Registered Office: 291 Springhill Parkway, Glasgow Business Park, Glasgow G69 6GA

Principal Trading Address: 291 Springhill Parkway, Glasgow Business Park, Glasgow G69 6GA

Nature of Business: 86900 - Other human health activities

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 20 July 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, 30 Lathom Road, Southport, Merseyside, PR9 0JP be appointed Liquidator for the purposes of such winding up."

For further details, please contact: Dean Smith, (9596), Revolution RTI Limited, 30 Lathom Road, Southport PR9 0JP United Kingdom, Telephone: 0177 258 4510, Email address: creditors@revolutionrti.co.uk.

Martin Peacock, Chairman