PG SQUARED LIMITED

(Company Number 11236376)

Previous Name of Company: HIIT Gym Limited

Registered office: 43 Snaresbrook Drive, Stanmore, HA7 4QN

Principal trading address: 43 Snaresbrook Drive, Stanmore, HA7 4QN

At a General Meeting of the above named company, duly convened and held by conference call administered from Re10 Restructuring and Advisory Limited at 58 Hugh Street, London, SW1V 4ER on 9 May 2022 at 10:00 am;

The following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively:

"THAT the Company be wound up voluntarily."

"THAT Nimish Patel of Re10 Restructuring and Advisory Limited, 58 Hugh Street, London, SW1V 4ER be appointed as Liquidator of the Company for the purpose of the winding up."

Liquidator: Nimish Patel (IP number 8679) of Re10 Restructuring and Advisory Limited, 58 Hugh Street, London, SW1V 4ER.

For further details contact Maitry Shah on 020 7355 6161 or at maitry@re10.co.uk