AXIS HEALTH & FITNESS LIMITED

(Company Number 02802122)

AXIS (RUGBY) LTD

(Company Number 03573327)

AXIS (MAIDSTONE) LTD

(Company Number 03367162)

DRAGONS HEALTH CLUBS LIMITED

(Company Number 02215690)

Previous Name of Company: Dragons Health Clubs Plc (until 13/3/2006), Dragons Health Clubs Limited (until 15/04/1997) Parkview Leisure Limited (until 05/07/1988)

TRAINSTATION LIMITED

(Company Number 03381595)

Previous Name of Company: BT Leisure Limited (until 12/11/1997), Lookfresh Limited (until 03/07/1997)

Registered office: Town Centre House, Merrion Centre, Leeds LS2 8LY

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following Resolutions written resolutions were passed on 6 February 2018

Special resolution

That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 6 February 2018. Further information about this case is available from Jsmes Bryan at the offices of KPMG LLP on +44 (0)20 7311 1711 or at james.bryan2@kpmg.co.uk.

Adam John Gordon Bellamy , Director