Resolutions for Winding-up

BirminghamBromleyB1 1QH52.475794-1.904077BR1 1LT51.4019910.0182782021-01-292021-02-02TSO (The Stationery Office), customer.services@thegazette.co.uk372747563256

AFS FITNESS CLUB LTD

(Company Number 11333056)

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH

Principal trading address: 9-13, Elmfield Road, Bromley, Greater London, BR1 1LT

At a General Meeting of the Members of the above-named company, duly convened, and held on 29/01/2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.”

“That Sajid Sattar and Simon Gwinnutt of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.”

Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 29 January 2021

For further details contact Alexandra Mesesan on 0121 201 1720 or at a.m@greenfieldrecovery.co.uk