ULTIMATE FITNESS EXPERIENCE LIMITED

(Company Number 09459445)

Registered office: 11 Merlin Road, Kingswood Estate, Shrewsbury, SY3 8XP

Principal trading address: 11 Merlin Road, Kingswood Estate, Shrewsbury, SY3 8XP

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP on 8 February 2021 at 10.30 am the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

Further details contact: Dan Trinham on 0121 236 6001 or by email at dan.trinham@butcher-woods.co.uk

Simon William Macdonald, Director

8 February 2021

Ag BH110816