BEN TRICKETT LIMITED

(Company Number: 10371338)

trading as énergie Fitness Banbury

Registered Office: 14 Lord Fielding Close, Banbury OX16 1GB

Principal Trading Address: St. Leonards School, Middleton Road, Banbury OX16 4RE

Nature of Business: 93130 - Fitness facilities

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at Horsfields, Belgrave Place, 8 Manchester Road, Bury OX16 1GB on Thursday 26 November 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily.

2. (Ordinary Resolution) That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up.

3. (Ordinary Resolution) Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.

For further details, please contact: Manubhai Govindbhai Mistry, (7787), and Hemal Mistry, (10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED, Telephone: 01617633183, Email address: info@horsfields.com, Fax: 01617631283, (CVL315 - Ashley Carlton).

Ben Trickett, Director

Thursday 26 November 2020