FITNESS PERFORMANCE LTD.

(Company Number 08725027)

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE (Formerly) 24 Briary Court, Turner Street, London E16 1AN

Principal trading address: Flat 8, Felton Hall House, 100 George Row, London SE16 4UP

At a General Meeting of the members of the above named company held on 2 March 2021 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960 Alternatively enquiries can be made to Sara Page by email at sara.page@btguk.com or by telephone on 01273 322960.

Timothy John Hart, Director

2 March 2021

Ag CH121328