Resolutions for Winding-up

-2.34516053.376806WA15 9SQThe Borough of Stockport2018-01-112018-01-102018-01-162018-01-15-2.15877953.411968SK1 1PNThe Borough of TraffordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294685262175

METRO FITNESS LIMITED

(Company Number 07845684)

Registered office: Unit 22, 21-23 Merseyway Shopping Centre, Stockport, SK1 1PN

Principal trading address: Unit 22, 21-23 Merseyway Shopping Centre, Stockport, SK1 1PN

At a General Meeting of the above-named Company, duly convened, and held at The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 10 January 2018 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Darren Brookes (IP No. 9297) and Molly Monks (IP No. 19830) both of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact: Natasha Cavanagh, E-mail: natashac@milnerboardman.co.uk or telephone 0161 927 7788

Raymond Hatton, Director

11 January 2018

Ag QF100694