Resolutions for Winding-up

IslingtonLeedsEC1V 2NX51.527304-0.088894LS11 5HL53.77576-1.540992026-05-112026-05-19TSO (The Stationery Office), customer.services@thegazette.co.uk513718865071

NUTRI-GENETIX LIMITED

(Company Number 10627818)

Trading Name: Nutri-Genetix Limited

Registered office: 124 City Road, London, EC1V 2NX, United Kingdom

Principal trading address: 124 City Road, London, EC1V 2NX, United Kingdom

At a general meeting of the members of the above named company, duly convened and held at Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL, United Kingdom on 11 May 2026 at 2pm the following special resolution was duly passed:

"That the Company be wound-up voluntarily and that Jessica Thomas and Philippa Smith of Smith & Barnes Insolvency Practitioners Ltd, Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL, United Kingdom are hereby appointed joint liquidators for the purpose of the winding up"

Joint Liquidator: Jessica Thomas (IP number 27930) of Smith & Barnes Insolvency Practitioners Ltd, Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL, United Kingdom.

Joint Liquidator: Philippa Smith (IP number 18670) of Smith & Barnes Insolvency Practitioners Ltd, Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL, United Kingdom.

Date of Appointment: 11 May 2026

For further details contact Katie Nicholson on 01135323278

Resolution Meeting Location: Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL, United Kingdom

Resolution Meeting Time: 14:00

Date of Resolution: 11 May 2026