THE HEALTHY HOUSE LIMITED

(Company Number 04860381)

Registered office: 9-10 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on- Trent, ST1 5SJ

Principal trading address: Unit B4, Phoenix Trading Estate, London Road, Thrupp, Stroud, GL5 2BX

Notice is hereby given that the following resolutions were passed on 25 October 2023 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Chris Knott (IP No. 17230) and Martin Maloney (IP No. 9628) both of Leonard Curtis Recovery, 9-10 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent ST1 5SJ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that 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 for the time being holding such office."

For further details contact: The Joint Liquidator, Tel: 01782 444340 Alternative contact: Casey Matthews.

John Edward Ayre, Director

25 October 2023

Ag KJ80454