Resolutions for Winding-up

The London Borough of Lewisham2013-01-242013-01-29EC4V6BJThe London Borough of LambethThe City and County of the City of London-0.00683951.451576SE13 6QBSE136QB-0.10395251.512566EC4V 6BJEC4V6BJSW47TG-0.13284351.463336SW4 7TGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk175112760405

OPTIMAL LIFE FITNESS LIMITED

(Company Number 05000076 )

Previous Name of Company: CCOY10 Limited

Registered office: 174 - 176 Hither Green Lane, Lewisham, London SE13 6QB

Principal trading address: 53a Clapham High Street, London SW4 7TG

At a General Meeting of the above named Company, duly convened and held at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ on 24 January 2013 the following resolutions were passed as a Special Resolution and as Ordinary Resolutions:-

“That the Company be wound up voluntarily and that Georgina Marie Eason and Michael Colin John Sanders, both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos 9688 and 8698) be and are hereby appointed as the Joint Liquidators of the Company for the purposes of such winding up and that any acts or dealings of the Joint Liquidators be carried out by both or by either of them.”

Further details contact: Katherine Beer, E-mail: Katherine.beer@mhllp.co.uk, Tel: 020 7429 4133.

T Matthews, Director