MINDFUL EXTRACTS LTD

(Company Number: 12276004)

trading as Mindful Extracts Ltd

Registered Office: Unit 3e Stockwell Lodge Studios , Rear Of 129-133 Conway Street, Hove BN3 3LW

Principal Trading Address: Unit 3e, Stockwell Lodge Studios , Rear Of 129-133 Conway Street, Hove BN3 3LW

Nature of Business: Retail of Health and Wellness Supplements

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Wednesday 15 April 2026, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this 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.

2. (Ordinary Resolution) That Neil Richard Gibson (office holder no 9213) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up.

For further details, please contact: Neil Richard Gibson, (9213), G I A Insolvency Limited, 8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY, Telephone: 024 7722 0175, Email address: neil@gia-insolvency.co.uk.

Mr D Bourke, Chairman