Resolutions for Winding-up

1.30142152.628380NR1 1BY1.28392352.637294NR2 4UXThe City of Norwich1.27510152.667389NR6 6BB2016-04-122016-04-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk252505261558

THOMPSON SWAN LTD

(Company Number 08454846)

Trading Name: Immortals Gym

Registered office: Evolution House, Iceni Court, Delft Way, Norwich, NR6 6BB

Principal trading address: 2 Marriott Close, Norwich, NR2 4UX

At a General Meeting of the Company duly convened and held at The Union Building, 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY on 12 April 2016 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Richard Cacho, of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, (IP No. 11012) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Rachel Nuttall.

Benedict Thompson, Liquidator