NUTRITION FIRST LIMITED

(Company Number: 11607445)

trading as Nutrition First Limited

Registered Office: 14 Alstonfield Drive, Allestree, Derby DE22 2XF

Principal Trading Address: 14 Alstonfield Drive, Allestree, Derby DE22 2XF

Nature of Business: 56290 - Other food services

At a General Meeting of the above-named Company, duly convened, and held remotely on Tuesday 30 April 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 Andrew Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 01772584510, Email address: creditors@revolutionrti.co.uk.

Ian Ratcliffe (as he/she was the chairman, Chairman