4K INDUSTRIES LIMITED

(Company Number 10837500)

Trading Name: 4K Nutrition

Registered office: 67 Bryant Avenue, Slough, Berks, SL2 1LF

Principal trading address: 67 Bryant Avenue, Slough, Berks, SL2 1LF

At a General Meeting of the members of the above-named Company, duly convened and held at Suite C, Sovereign House, Bramhall, Cheshire, SK7 1AW on 14 June 2024 at 11.00 am, the following resolutions were passed by the members as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

For further details contact Molly Monks, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Hassan Rashid, Chair

18 June 2024

Ag RJ31667