BROADWALK EAST LIMITED

(Company Number 07640147)

Trading Name: TruGym

Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

Principal trading address: 31 - 33 East Street, Bromley, BR1 1QQ

(Pursuant to section 283 of the Companies Act 2006 and sections 84(1)(b) and 100 of the Insolvency Act 1986)

At a General Meeting of the above named Company duly convened and held at Regus UK Limited, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6QD, on 7 November 2014, the following resolutions were duly passed as a special and two ordinary resolutions, respectively:

1. “That it has been resolved by special resolution that the Company be wound up voluntarily.”

2. “That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up”.

3. “That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators”.

Names of Insolvency Practitioners: Martin Richard Buttriss, Richard Frank Simms

Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9291, 9252

Contact Name: Jason Hutton Email Address: jhutton@fasimms.com Telephone Number: 01455 555 444

Parmjit Singh - Chairman of both meeting