KMC BERKELEY SQUARE LIMITED

KMC BERKELEY SQUARE LIMITED (Company Number 09217713) Registered office: 35 Great St Helen’s, London, EC3A 6AP Principal trading address: 35 Great St Helen’s, London, EC3A 6AP We, the undersigned, being the sole member of the above Company for the time being having a right to attend and vote at General Meetings on 06 January 2017, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986, as a special resolution and an ordinary resolution: “That the company be wound up voluntarily and that Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company.” For further details contact: Darren Tapsfield, Email: [email protected] Tel: 01708 300170. For and on behalf of the, Member 06 January 2017 Ag EF100686 THE INSOLVENCY ACT 1986 AND COMPANIES ACT 1985 COMPANY LIMITED BY SHARES (PURSUANT TO SECTION 283 (1) OF THE COMPANIES ACT 2006 AND 84(1) (B) OF THE INSOLVENCY ACT 1986) NUTRAHEALTH PLC (Company Number 05290247) Registered office: 180 Lifford Lane, Kings Norton, Birmingham, B30 3NU Principal trading address: 180 Lifford Lane, Kings Norton, Birmingham, B30 3NU Passed - 09 January 2017 At a General Meeting of the shareholders of the above named company, duly convened and held on 09 January 2017 at 2.00 pm at The Station Masters House. 168 Thornbury Road, Osterley Village, Isleworth, Middlesex TW7 4GE the following resolutions were duly passed the first three resolutions as Special Resolutions and the fourth and fifth as Ordinary Resolutions. 1. “That the company be wound-up voluntarily.” 2. “The Liquidator be sanctioned to exercise the powers set out in Schedule 4 Part 1 (Section 165(2)(a) of the Insolvency Act 1986).” 3. “In accordance with the provisions of the company’s articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the company’s assets.” 4. “That Robert Day (IP No. 9142) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331. E-mail: [email protected] be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up.” 5. “In accordance with Rule 4.148A(2)(c) of the INSOLVENCY RULES 1986 the Liquidator’s remuneration be fixed as a set amount.” Anuj Jagdish Saxena, Director

KMC BERKELEY SQUARE LIMITED (Company Number 09217713) Registered office: 35 Great St Helen’s, London, EC3A 6AP Principal trading address: 35 Great St Helen’s, London, EC3A 6AP I, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 6 January 2017 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 03 March 2017 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. For further details contact: Darren Tapsfield, Email: [email protected] Tel: 01708 300170. Darren Edwards, Liquidator 10 January 2017 Ag EF100686 NUTRAHEALTH PLC (Company Number 05290247) Registered office: 180 Lifford Lane, Kings Norton, Birmingham, B30 3NU Principal trading address: 180 Lifford Lane, Kings Norton, Birmingham, B30 3NU and in the Matter of the Insolvency Act 1986 In accordance with Rule 4.106 of the INSOLVENCY RULES 1986, I, Robert Day (IP No. 9142) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 09 January 2017 I was appointed Liquidator of Nutrahealth Plc by resolution of the members. RESOLUTION FOR VOLUNTARY WINDING-UP Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 28 February 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331 E-mail: [email protected]) the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Robert Day, Liquidator 9 January 2017

Company Number: 09217713 Name of Company: KMC BERKELEY SQUARE LIMITED Nature of Business: Non-trading company Type of Liquidation: Members Registered office: 35 Great St Helen’s, London, EC3A 6AP Principal trading address: 35 Great St Helen’s, London, EC3A 6AP Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. For further details contact: Darren Tapsfield, Email: [email protected] Tel: 01708 300170. Date of Appointment: 06 January 2017 By whom Appointed: Members Ag EF100686