PHOENIX GYM ACADEMY PETERBOROUGH LTD

(Company Number 08842753)

Registered office: Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR

Principal trading address: 26 Maxwell Road, Peterborough, PE2 7JN

Notice is hereby given that at a General Meeting of the Company, duly convened and held at RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR on 12 March 2018 the following special resolution and ordinary resolution was 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 Adrian David Allen (IP No. 008740) of RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR and Patrick Brian Ellward (IP No. 008702) of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS be and are hereby appointed Joint Liquidators of the purposes of such winding up. The Joint Liquidators are to act jointly and severally."

Correspondence address and contact details of case manager: Andy Nalliah of RSM Retructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR, Tel: 01733 260780. Contact details of Joint Liquidators: Adrian Allen, Tell: 01733 260780 and Patrick Brian Ellward, Tel: 0115 9644 450.

Vaktang Kevlishvili, Chair

14 March 2018

Ag SF120929