ELITE PERFORMANCE GYM LTD

(Company Number 06055809)

Trading Name: Elite Performance

Previous Name of Company: Pyramid Fitness Limited

Registered office: 41 Millbrook Street, Hereford, HR4 9LF

Principal trading address: 41 Millbrook Street, Hereford, HR4 9LF

Notice is hereby given that the following written resolutions were passed on 17 February 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Timothy Frank Corfield (IP No. 8202) of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL be nominated Liquidator for the purposes of the voluntary winding up."

Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk or by Tel: 01922 722205.

Lindsay Bruce, Director

18 February 2022

Ag NH111818