BOLD HEALTH LIMITED

(Company Number 11164150)

Registered office: Balderton Capital, 28-32 Britannia Street, London, WC1X 9JF

Principal trading address: Balderton Capital, 28-32 Britannia Street, London, WC1X 9JF

At a General Meeting of the above named Company duly convened and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 25 July 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Lisa Thomas (IP No. 9704) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Megan Swann, Email: megan.swann@parkerandrews.co.uk, Tel: 01603 284284

Dr Obinna Onwude, Chair

25 July 2024

Ag SJ42969