EVOLVE HEALTH AND FITNESS LIMITED

(Company Number 06812408)

Trading Name: Evolve Health and Fitness

Registered office: Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF Previous Registered Office 8 Oak Close, Bicester, OX26 3XD

Principal trading address: Launton Business Park, Bicester, OX26 4PL

At a General Meeting of the above-named Company, duly convened and held on 8 July 2020 at 10.00am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:-

“That the Company be wound up voluntarily”

“That Louise Freestone (IP No 20170) and Paul Mallatratt (IP No 20630) both of Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF, be appointed Joint Liquidators of the Company”

“The Liquidators act jointly and severally”

Office Holder Details: Louise Freestone and Paul Mallatratt (IP numbers 20170 and 20630) of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF. Date of Appointment: 8 July 2020. Further information about this case is available from Lee Cuthbert at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2920 or at lee.cuthbert@bridgewood.co.uk.