TOTAL FITNESS NOTTINGHAM LIMITED

(Company Number 04186263)

Registered office: 1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS

Principal trading address: 72 Wollaton Road, Nottingham, NG9 2NZ

Notice is hereby given that at a General Meeting of the above-named Company, duly convened at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS on 17 November 2017 the following special resolution and ordinary resolution were 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 Company, and accordingly that the Company be wound up voluntarily and that Patrick Ellward (IP No. 008702) and Adrian Allen (IP No. 008740) both of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally."

Correspondence address & contact details of case manager: Nick Robinson of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, Tel: +44 (0) 115 9644 450. Contact details of Joint Liquidators, Tel: +44 (0) 115 9644 450.

Mark Redwood, Chair

17 November 2017

Ag OF81292