RELAXATION LIMITED

(Company Number 08502011)

Trading Name: Masterchef

Registered office: Office 007, Northlight Parade, Nelson, BB9 5EG

Principal trading address: 11 Sycamore Road, Amersham, Buckinghamshire HP6 5EQ

At a General Meeting of the above-named Company, duly convened and held at Office 007, Northlight Parade, Nelson, BB9 5EG on 15 August 2023 at 12.00 noon, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Antoinette Thorpe (IP No. 9673) of Business Helpline Group, Office 007, Northlight Parade, Nelson, BB9 5EG be appointed Liquidator of the Company."

For further details contact Kerry Marsh on telephone number 0800 088 2142, or by email at kerry@businesshelpline.uk.

Zihni Yig, Director

18 August 2023

Ag FJ52031