PHYSIQUE FITNESS LIMITED

(Company Number 08310003)

Registered office: Unit 2 West Bank, Berry Hill Industrial Estate, Droitwich, Worcestershire WR9 9AX

Principal trading address: Unit 2 West Bank, Berry Hill Industrial Estate, Droitwich, Worcestershire WR9 9AX

At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 July 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 3 July 2019 the appointment of Mark Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 3 July 2019. Further information about this case is available from Justin Brown at the offices of MB Insolvency at justinbrown@mb-i.co.uk.

Matthew Lingard , Director / Chairman