ERGOWEALTH LTD

(Company Number 08302405)

Registered office: 30 Finsbury Square, London, EC2A 1AG

Principal trading address: Derwent House, Dedmere Road, Marlow, Buckinghamshire, SL7 1PG

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 25 March 2024 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Sean Gerald Walsh, Director

Date of Appointment: 25 March 2024

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Email: Sean.Croston@uk.gt.com. Telephone: 020 7184 4300.

For further information contact Julian H Berry at the offices of Grant Thornton UK LLP on 0113 200 1604, or Julian.H.Berry@uk.gt.com.

26 March 2024