FORTITUDE FITNESS LTD

(Company Number 08215596)

Registered office: Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

Principal trading address: 1 Laser Quay Business Park, Culpeper Close, Medway City Estate, Rochester, ME2 4HU

At a General Meeting of the above named Company, duly convened and held at Marriot Hotel, Enderby, Leicester, LE19 1SW on 2 July 2018 at 12.00 noon the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stuart Garner (IP No. 009531) of Garner Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE be appointed Liquidator of the Company."

For further details contact: Stuart Garner, Tel: 07900 805338, Email: sgarner@garneradvisory.co.uk

Nicholas Richards, Director

2 July 2018

Ag WF40505