NATURALLY YOURS (NORTH EAST) LTD

(Company Number 07243891)

Registered office: 30 Cresswell Avenue, Seaton Sluice, Whitley Bay, NE26 4HH

Principal trading address: 23 Woodhorn Rd, Ashington, NE63 9AS

At a general meeting of the above-named company, duly convened, and held at 11.00am on 28 August 2025, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk

Resolution Meeting Time: 11:00

Date of Resolution: 28 August 2025

Barbara Vanner, Chairman

Dated: 28 August 2025