LADIES FITNESS STUDIO LIMITED

(Company Number 07303193)

Registered office: 3 Greenlea Close, High Spen, Rowlands Gill, Tyne and Wear, NE39 2DW

Principal trading address: (Formerly) 239 High Street, Gateshead, NE8 1EP

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG on 2 February 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Gillian Margaret Sayburn (IP No. 10830) and Andrew Little (IP No. 9668) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Paul Caisley by email at paul.caisley@btguk.com or by telephone on 0191 269 9820.

Jane Pratt, Chair

2 February 2022

Ag NH110357