X FIT GYM (CHORLEY) LIMITED

(Company Number 08163868 )

Other Names of Company: X Fit Gym

Registered office: 168 Lee Lane, Horwich, Bolton, BL6 7AF

Principal trading address: 168 Lee Lane, Horwich, Bolton, BL6 7AF

At a general meeting of the above named Company, duly convened and held at Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 10 April 2014 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that M Maloney and J M Titley, both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG, (IP Nos 9628 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation.”

For further details contact: M Maloney or J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250.

Alan Townley, Director