THE YOGA BAR LTD

(Company Number 11025526)

Registered office: lrongate Cottage, Weston, Hitchin, England, SG4 7DT

Principal trading address: N/A

Notification of written resolutions of the Company, proposed by the sole director and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 13 June 2024. Effective Date: 26 June 2024

I, the undersigned, being the sole director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation date and that the written resolutions were passed on the Effective date: “That the Company be wound up voluntarily, and that Stephen Katz (IP No. 8681) and David Birne (IP No. 9034) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Samuel Braham by telephone on 020 8343 5900 or by email: MG-Team@btguk.com

Daminda Bandara, Director

26 June 2024

Ag SJ40543