Resolutions for Winding-up

1.30142152.628380NR1 1BYThe District of New Forest-1.78515450.823696BH24 3BQThe City of Norwich2017-10-092017-10-022017-10-112017-10-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk288343062078

BOURNEMOUTH FIT BODY BOOT CAMP LTD

(Company Number 08362302)

Registered office: 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Principal trading address: Shire Cottage, Kingston, Ringwood, Hampshire, BH24 3BQ

Notice is hereby given that the following resolutions were passed on 2 October 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be appointed Liquidator for the purposes of such voluntary winding up."

Further details contact: The Liquidator, Tel: 01603 284284 Alternative contact: Sam Stoupe

Katherine Cuckney, Director

9 October 2017

Ag NF70576