FIT WITH US LIMITED

(Company Number 12086172)

Trading Name: Énergie Fitness Brooklands

Registered office: The Stable Yard, Vicargae Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN

Principal trading address: 10 The Square, Brooklands Road, Milton Keynes, MK10 7NF

At a General Meeting of the above named Company, duly convened, and held at The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN on 15 May 2024 at 4.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, 01727 811111 . Alternative contact: Sam Pryse-Davies

Alex Lapushner, Chair

15 May 2024

Ag QJ22385