RIZQ HEALTHCARE LTD

(Company Number 08169315)

Trading Name: Direct2Chemist

Registered office: Flat 70 The Reach Appartments, 39 Leeds Street, Liverpool, L3 2DA

Principal trading address: Suite 3 Bridgewater House, Surrey Road, Nelson, BB9 7TZ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 December 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary

Resolution:

"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."

"That Neil Henry of Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, be hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up and that the Liquidator is licensed by the Insolvency Practitioners Association in the United Kingdom."

At virtual meeting of creditors on 16 December 2024, the appointment of Neil Henry as Liquidator was confirmed by the creditors.

Liquidator: Neil Henry (IP number 8622) of Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ.

For further details contact Lines Henry Ltd on 0161 929 1905

Date of Resolution: 16 December 2024

Umar Hanif, Director