ME AND MY HEALTH LIMITED

(Company Number 12701000)

Previous Name of Company: Andstrat (No. 424) Limited (29 June 2020 – 01 February 2022)

Registered office: 1 Holme Fauld, Scotby, Carlisle, CA4 8BL

Principal trading address: (Formerly) Warwick Mill, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR

At a General Meeting of the members of the above named company, duly convened and held at The Willows, Little Bampton, Wigton, CA7 0JG on 14 November 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Stanley (IP No. 008123) and Mark Weekes (IP No. 29790) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and 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 holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively, enquiries can be made to Aiden Fallon by e-mail at Aiden.Fallon@btguk.com or by telephone on 0161 837 1700.

Stuart MacLennan, Chair

14 November 2024

Ag WJ81876