Resolutions for Winding-up

The City and County of Swansea2018-01-292018-02-13-3.81260151.602212SA12 7DPThe County Borough of Neath Port Talbot-3.83868951.665356SA10 6TT-3.95097351.618824SA1 4AWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296905862201

TOW LIMITED

(Company Number 07508467)

Trading Name: Energie Fitness Club

Previous Name of Company: Fit 4 Less

Registered office: 9 Highland Close, Neath Abbey, Neath SA10 6TT

Principal trading address: Ford House, Acacia Avenue, Port Talbot SA12 7DP

At a meeting of the above named company duly convened and held on 29 January 2018 the following resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that it is advisable to wind up the same under a Creditors Voluntary Liquidation."

“That Gareth Bishop and Helen Whitehouse of McAlister & Co Insolvency Practitioners Limited, 10 St Helen's Road, Swansea SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately”.

At the subsequent Meeting of Creditors held on 29 January 2018 the appointment of Gareth Bishop and Helen Whitehouse as joint liquidators was confirmed.

Office Holder Details: Gareth Bishop and Helen Whitehouse (IP numbers 17870 and 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 29 January 2018. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd at linda@mcalisterco.co.uk.

James Richard Adam Taylor , Director