CITY GYM STOKE LIMITED

Company Limited by Shares

(Company Number 08888593)

Registered office: Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA

Principal trading address: 17 Hillchurch Street, Hanley, Stoke-on-Trent ST1 2EZ

(Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(c) and 100 of the Insolvency Act 1986).

At a General Meeting of the members of the above named company, duly convened and held at the offices of Countrywide Business Advisers, Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent ST6 4BF on 27 September 2016 at 10.30 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “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”.

2. “That Clive Morris be and he is hereby appointed Liquidator for the purposes of such winding up”.

Office Holder: Clive Morris, Office Holder Number: 8820, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Administrator: John Paul Lander. Contact Details: 01257 452021

Christopher Purton, Director