ROKHAM FITNESS UK LTD

(Company Number 07266615)

Registered office: 46 Barkston House, Croydon Street, Leeds, LS11 9RT

Principal trading address: Unit C4 Wellington Road Industrial Estate, Wellington Bridge, Leeds, LS12 2UA

At a General Meeting of the Members of the above-named Company, duly convened and held at 9 Norville Terrace, Headingley Lane, Leeds, LS6 1BS on 26 January 2015 at 12.45pm the following special resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Ashok K Bhardwaj, of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE, (IP No. 4640) be and is hereby nominated Liquidator for the purpose of the winding up.”

Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone number 01923 820966 or email info@bhardwaj.co.uk

Shabir Akhtar, Company Director