ETERNITY FITNESS LIMITED

(Company Number 10968875)

Registered office: 20 Musgrave Close, Basingstoke, RG22 4LW

Principal trading address: 20 Musgrave Close, Basingstoke, RG22 4LW

Notice is hereby given that the following resolutions were passed on 23 November 2021 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gemma Louise Roberts (IP No. 9701) and Robert Neil Dymond (IP No. 10430) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 2356780 Alternative contact: Katie Hazle, Email: k.hazle@wilsonfield.co,uk

Thomas Sullivan, Director

23 November 2021

Ag KH82573