WELLNESS TECHNOLOGY LTD

(Company Number 14458715)

Trading Name: Exo Float

Registered office: Unit A 82 James Carter Road, Mildenhall, Bury St Edmunds, IP28 7DE

Principal trading address: Unit A 82 James Carter Road, Mildenhall, Bury St Edmunds, IP28 7DE

At a General Meeting of the above-named company, duly convened and held at the offices of Exigen Group Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD on 12 September 2025, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be appointed Liquidator of the Company for the purpose of the winding up”.

For further details contact: Darren Edwards or Charley-May Cahill, Tel: 020 7538 2222.

Peter Turpin, Chair

12 September 2025

Ag GK62083