HEALTH HOUSE PHARMA LIMITED

(Company Number 11974169 )

Registered office: 52 High Street, Pinner, HA5 5PW

Principal trading address: 38 Woolmer Way, Bordon, GU35 9QF

Notice is hereby given that the following resolutions were passed on 13 February 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicholas Charles Simmonds (IP No. 9570) of Quantuma Advisory Limited, 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP and Chris Newell (IP No. 13690) of Quantuma Advisory Limited, 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Further details contact: Michelle Oliver-Tomlinson, Tel: 01923 954 173 or Email: Michelle.Oliver-Tomlinson@quantuma.com

Peter Hatfull, Director/Convener

13 February 2025

Ag ZJ111858