Resolutions for Winding-up

LiverpoolWirralCH49 0TQ53.384931-3.097794L2 0NE53.406546-2.9914272022-02-112022-02-16TSO (The Stationery Office), customer.services@thegazette.co.uk399455763619

OWENS HEALTH & FITNESS LIMITED

(Company Number 05308795)

Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Principal trading address: 132 Ford Road, Upton, Wirral, CH49 0TQ

At a General Meeting of the above-named Company, duly convened and held at 2nd Floor, 14 Castle Street, Liverpool L2 0NE on 11 February 2022 at 11.00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that John Fisher of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE be appointed Liquidator of the Company."

Liquidator: John Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.

Date of Appointment: 11 February 2022

For further details contact David Jackson on 0151 236 4331 or at dj@parkinsbooth.co.uk

DATED THIS 11TH DAY OF FEBRUARY 2022