OPTIMISED HEALTH LTD

(Company Number 09151255)

Registered office: C/O F & F Business Strategies Ltd Room 2b01 South Bank Technopark, 90 London Road, London, England, SE1 6LN

Principal trading address: C/O F & F Business Strategies Ltd Room 2b01 South Bank Technopark, 90 London Road, London, England, SE1 6LN

Notice is hereby given that the following resolutions were passed on 8 October 2025 as a special resolution and an ordinary resolution respectively:

"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 and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email cvl@clarkebell.com, Alternative contact: Ben Masters.

Elizabeth Iyabo Akinwumi, Director

10 October 2025

Ag HK71197