Resolutions for Winding-up

SouthwarkCity of WestminsterSouth HamsPL21 9AE50.389204-3.921703SE1 2HB51.505618-0.084788W1W 7LT51.518469-0.142382022-04-272022-05-11TSO (The Stationery Office), customer.services@thegazette.co.uk406712063694

CITY SPORTS MASSAGE LTD

(Company Number 06587456)

Registered office: The registered office of the Company will be changed to Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, having previously been 85 Great Portland Street, London, W1W 7LT

Principal trading address: 6 Hays Lane, London Bridge, London, SE1 2HB

At a virtual general meeting of the Company, duly convened and held on 27 April 2022, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Jonathan David Trembath and Samuel Adam Bailey of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and is hereby appointed Joint Liquidators of the Company for the purposes of such winding up. It was further resolved that any act required or authorized under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

Joint Liquidator: Jonathan Trembath (IP number 3502 ) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.

Joint Liquidator: Samuel Adam Bailey (IP number 14094 ) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.

Date of Appointment: 27 April 2022

For further details contact Becky Cox on 01752 690101 or at becky.cox@richardjsmith.com