BODY TONE WAREHOUSE LTD

(Company Number: SC416436)

trading as Body Tone Warehouse Ltd

Registered Office: 4/1, 91 Mitchell Street, Glasgow G1 3LN

Principal Trading Address: 4/1, 91 Mitchell Street, Glasgow G1 3LN

Nature of Business: 47290 - Other retail sale of food in specialised stores 86900 - Other human health activities

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 30 January 2024, 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, Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up."

For further details, please contact: Dean Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 0177 258 4510, Email address: creditors@revolutionrti.co.uk.

Harry Ogg, Chairman