LL HEALTH LTD

(Company Number 15363498 )

Registered office: LI Health Ltd 124 City Road, London, EC1V 2NX

Principal trading address: N/A

The following Written Resolutions of the Sole Member of LL Health Ltd were passed on 5 February 2026 as a Special and Ordinary Resolution:

"That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986, Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Joel Bennett, Email: joel.bennett@jcca.co.uk or Tel: 0141 2225800

Lynda Djabella, Sole Shareholder

5 February 2026

Ag MK110891