JW SUPPLEMENTS LIMITED

(Company Number 08264565)

Registered office: Office 7, 35-37 Ludgate Hill, London EC4M 7JN

Principal trading address: Flat 10, 39-40 Beaufort Gardens, London, SW3 1PW (Formerly: 1) Flat 4, 36 Galena Road, Hammersmith, W6 0LT, 2) Access, Unit 4, 21 Effie Road, Fulham, SW6 1EN)

At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, London, N21 3NA on 26 July 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 Yiannis Koumettou and Constantinos Pedhiou 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: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.

Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.

For further details contact Elena Sostar on 020 8370 7250 or at Elena.Sostar@btguk.com

Dated: 26 July 2023

Sophie Roberts - Chair